SQUARE ONE LOGISTICS LTD.

Company number SC344174

Date	Type	Description	View / Download
28 Aug 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(4 pages)
06 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
09 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(4 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(8 pages)
15 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(4 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
25 Oct 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(4 pages)
25 Oct 2010	CH01	Director's details changed for John Ferrier on 11 June 2010	(2 pages)
11 Oct 2010	AD01	Registered office address changed from , Bridgend House 179 High Street, Dumbarton, G82 1NW, Scotland on 11 October 2010	(2 pages)
05 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
14 Jul 2009	363a	Return made up to 11/06/09; full list of members	(3 pages)
14 Jul 2009	287	Registered office changed on 14/07/2009 from, site 4 lomond industrial estate, alexandria, G83 0TP	(1 page)
14 Jul 2009	88(2)	Ad 08/06/09-09/06/09\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
19 Mar 2009	225	Accounting reference date extended from 30/06/2009 to 30/09/2009	(1 page)
18 Feb 2009	288a	Director and secretary appointed john ferrier	(1 page)
12 Aug 2008	CERTNM	Company name changed square 1 logistics LTD.\certificate issued on 13/08/08	(2 pages)
16 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
16 Jun 2008	288b	Appointment terminated secretary brian reid LTD.	(1 page)
16 Jun 2008	288b	Appointment terminated director stephen mabbott LTD.	(1 page)
11 Jun 2008	NEWINC	Incorporation	(18 pages)