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SCOTTISH LEGAL NEWS LIMITED

Company number SC343805

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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 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jul 2013 AP01 Appointment of Mr Eamon Keane as a director
03 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
03 Jul 2013 CH04 Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013
03 Jul 2013 TM01 Termination of appointment of Mark Whittet as a director
12 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Aug 2012 TM01 Termination of appointment of Kurt Bayer as a director
23 Aug 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Sep 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
27 Sep 2011 AP04 Appointment of Murray Donald Drummond Cook Llp as a secretary
27 Sep 2011 TM02 Termination of appointment of Graham Ogilvy as a secretary
21 Sep 2011 AD01 Registered office address changed from 5 Arnhall Drive Dundee Angus DD2 1LU on 21 September 2011
14 Sep 2011 AP03 Appointment of Graham John Ogilvy as a secretary
14 Sep 2011 AD01 Registered office address changed from 52 Crossgate Cupar KY15 5JX on 14 September 2011
05 May 2011 AA Total exemption full accounts made up to 30 June 2010
24 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Peter Alexander Grant-Hutchison on 3 June 2010
02 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Jun 2009 363a Return made up to 03/06/09; full list of members
02 Sep 2008 288a Director appointed peter alexander grant-hutchison
27 Aug 2008 88(2) Ad 17/07/08\gbp si 99@1=99\gbp ic 1/100\
27 Jun 2008 288a Director appointed mr kurt bayer