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SOUTH BISTRO (SCOTLAND) LTD.

Company number SC336395

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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)
15 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
01 Nov 2016 AP01 Appointment of Mrs Dianne Wilkie as a director on 1 November 2016
01 Nov 2016 AP01 Appointment of Mr Alan Campbell Rodger as a director on 1 November 2016
25 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
21 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 20,000
24 Mar 2016 TM01 Termination of appointment of Russell Wallace as a director on 21 March 2016
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
30 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 20,000
02 Jun 2015 AD01 Registered office address changed from Suite 1 Beaverhall House, 27 Beaverhall Road Edinburgh EH7 4JE to Moray House 39 st John Street Perth PH1 5HQ on 2 June 2015
02 Jun 2015 TM02 Termination of appointment of Accountancy Assured (Secretarial Services) Ltd as a secretary on 2 June 2015
28 Nov 2014 TM01 Termination of appointment of William John Colquhoun as a director on 27 November 2014
28 Nov 2014 AP01 Appointment of Mr Russell Wallace as a director on 27 November 2014
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 20,000
25 Jun 2014 TM01 Termination of appointment of Jacqueline Marjory Stott as a director
19 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Jul 2013 MR01 Registration of charge 3363950001
11 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
03 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
15 May 2012 AP01 Appointment of Mr William John Colquhoun as a director
08 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
07 Feb 2012 AP01 Appointment of Ms Frances Dorothy Stott as a director
25 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
04 May 2011 SH01 Statement of capital following an allotment of shares on 15 April 2011
  • GBP 20,000