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Company number SC344477

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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 Nov 2015 TM01 Termination of appointment of William Campbell Craig as a director on 7 November 2015
08 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
07 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
27 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
22 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
19 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
17 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
29 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for William Campbell Craig on 17 June 2010
04 Mar 2010 MEM/ARTS Memorandum and Articles of Association
04 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Dec 2009 AP01 Appointment of John Stewart Hunter as a director
25 Aug 2009 288c Secretary's change of particulars / karen cook / 21/08/2009
12 Aug 2009 288a Director appointed william campbell craig
31 Jul 2009 287 Registered office changed on 31/07/2009 from wylie & bisset 168 bath street glasgow G2 4TP
31 Jul 2009 288b Appointment terminated director john neil
22 Jun 2009 363a Return made up to 17/06/09; full list of members
17 Oct 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
17 Jun 2008 NEWINC Incorporation