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CORNERS TURNED LIMITED

Company number SC336500

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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)
09 Mar 2010 AP01 Appointment of Mr David John Blackwood as a director
05 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Ms Anne Frances Gourlay on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Pamela Jane Corray on 5 February 2010
04 Jan 2010 CH01 Director's details changed for Malcolm Donald Laing on 1 October 2009
17 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
07 Sep 2009 288b Appointment terminated director ronald cookson
04 Feb 2009 363a Return made up to 22/01/09; full list of members
09 Jan 2009 288a Director appointed anne frances gourlay
09 Jan 2009 288a Director appointed edel bridget harris
05 Dec 2008 287 Registered office changed on 05/12/2008 from johnstone house 52-54 rose street aberdeen AB10 1HA
25 Nov 2008 MEM/ARTS Memorandum and Articles of Association
25 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2008 288b Appointment terminated secretary lc secretaries LIMITED
18 Nov 2008 288a Director appointed ronald cookson
18 Nov 2008 288a Director appointed susan moult
18 Nov 2008 288a Director appointed elaine margaret thomson
18 Nov 2008 288a Director and secretary appointed pamela jane corray
15 Oct 2008 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
06 Oct 2008 288a Director appointed malcolm donald laing
06 Oct 2008 288b Appointment terminated director ledge services LIMITED
06 Sep 2008 CERTNM Company name changed ledge 1020 LIMITED\certificate issued on 11/09/08
22 Jan 2008 NEWINC Incorporation