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AU INTERIORS & BUILDING SERVICES LTD

Company number SC348318

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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)
02 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
12 Apr 2016 AP01 Appointment of Mr Patrick James Michael Givan as a director on 5 April 2016
12 Apr 2016 AD01 Registered office address changed from 129 Comely Bank Road Edinburgh Midlothian EH4 1BH to The Paddock P5 Holyrood Business Park 146 Duddingston Road West Edinburgh EH16 4AP on 12 April 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
15 Jul 2015 CERTNM Company name changed au furniture & interiors LTD\certificate issued on 15/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-15
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
22 Jul 2014 TM02 Termination of appointment of Anderson Evans as a secretary on 22 July 2014
23 May 2014 TM01 Termination of appointment of Patrick Givan as a director
13 May 2014 AP01 Appointment of Mr Christopher James Givan as a director
02 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01
25 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
12 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Nov 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
17 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
17 Sep 2010 CH04 Secretary's details changed for Anderson Evans on 9 September 2010
07 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Sep 2009 363a Return made up to 09/09/09; full list of members
09 Sep 2008 NEWINC Incorporation