- Company Overview for SOUTH BISTRO (SCOTLAND) LTD. (SC336395)
- Filing history for SOUTH BISTRO (SCOTLAND) LTD. (SC336395)
- People for SOUTH BISTRO (SCOTLAND) LTD. (SC336395)
- Charges for SOUTH BISTRO (SCOTLAND) LTD. (SC336395)
- More for SOUTH BISTRO (SCOTLAND) LTD. (SC336395)
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) |
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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
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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
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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
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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
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