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Company number SC338096

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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)
11 Mar 2011 CH01 Director's details changed for Mr Peter Donald Ferguson on 1 December 2010
10 Mar 2011 CH01 Director's details changed for Mr Peter Donald Ferguson on 1 December 2010
24 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Oct 2010 AD01 Registered office address changed from Ashvale 1F/W Watson Street Banchory Aberdeenshire AB31 5UB Scotland on 17 October 2010
20 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 10
05 Jul 2010 AP01 Appointment of Mr Denis Coyne as a director
11 May 2010 SH01 Statement of capital following an allotment of shares on 11 May 2010
  • GBP 2
10 May 2010 TM02 Termination of appointment of Peter Ferguson as a secretary
26 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
16 Apr 2009 AA Total exemption small company accounts made up to 28 February 2009
12 Mar 2009 363a Return made up to 19/02/09; full list of members
19 Feb 2009 287 Registered office changed on 19/02/2009 from drumshalloch banchory aberdeenshire AB31 4HD
13 Jun 2008 288c Director's change of particulars / peter ferguson / 11/06/2008
19 Feb 2008 NEWINC Incorporation