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IGLOO (SCOTLAND) LTD

Company number SC327085

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
03 Aug 2015 AD01 Registered office address changed from 9 Gateside Street Hamilton Lanarkshire ML3 7HT to 2 Gateside Street Hamilton Lanarkshire ML3 7JG on 3 August 2015
18 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
31 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
27 Dec 2013 SH08 Change of share class name or designation
23 Dec 2013 SH10 Particulars of variation of rights attached to shares
23 Dec 2013 CC04 Statement of company's objects
23 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175/conflicts of interest 03/12/2013
16 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1,000
16 Aug 2013 CH03 Secretary's details changed for Janice Kerr on 29 July 2013
06 Jun 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
27 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
30 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
16 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
16 Jul 2012 TM01 Termination of appointment of Future Investment Ltd as a director
25 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
02 Dec 2011 AP01 Appointment of Mr Kevin Murphy as a director
02 Dec 2011 AP01 Appointment of Ms Janice Kerr as a director
19 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
23 Jun 2011 AR01 Annual return made up to 2 July 2010 with full list of shareholders
23 Jun 2011 CH02 Director's details changed for Future Investment Ltd on 2 July 2010
04 May 2011 AA Total exemption full accounts made up to 30 June 2010
21 Jun 2010 AA Total exemption full accounts made up to 30 June 2009
23 Oct 2009 AR01 Annual return made up to 2 July 2008 with full list of shareholders
23 Oct 2009 AR01 Annual return made up to 2 July 2009