COLIN DEMPSTER & SONS LIMITED

Company number SC331087

Date	Type	Description	View / Download
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 GBP 204	(4 pages)
05 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)
05 Jun 2014	CC04	Statement of company's objects	(2 pages)
29 May 2014	AA	Total exemption small company accounts made up to 2 November 2013	(3 pages)
03 Dec 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders	(7 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 2 November 2012	(3 pages)
26 Nov 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(7 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 2 November 2011	(4 pages)
29 Nov 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(7 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 2 November 2010	(4 pages)
13 Dec 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(7 pages)
13 Dec 2010	CH01	Director's details changed for Keith Richard Demspter on 17 September 2010	(2 pages)
13 Dec 2010	CH01	Director's details changed for Colin Dempster on 17 September 2010	(2 pages)
13 Dec 2010	CH01	Director's details changed for Bruce John Dempster on 17 September 2010	(2 pages)
13 Dec 2010	CH01	Director's details changed for Margaret Bryden Dempster on 17 September 2010	(2 pages)
02 Aug 2010	AA	Total exemption small company accounts made up to 2 November 2009	(4 pages)
19 Nov 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(5 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 2 November 2008	(4 pages)
27 Mar 2009	225	Accounting reference date extended from 30/09/2008 to 02/11/2008	(1 page)
12 Jan 2009	363a	Return made up to 18/09/08; full list of members	(5 pages)
12 Jan 2009	288c	Director's change of particulars / colin dempster / 15/09/2008	(1 page)
12 Jan 2009	288c	Director and secretary's change of particulars / margaret dempster / 15/09/2008	(1 page)
16 Nov 2007	88(2)R	Ad 18/09/07--------- £ si 199@1=199 £ ic 1/200	(2 pages)
08 Oct 2007	287	Registered office changed on 08/10/07 from: 5 logie mill beaverbank business park logie green road edinburgh EH7 4MM	(1 page)
08 Oct 2007	288a	New director appointed	(1 page)