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ABERFOYLE SATELLITE CO. LTD.

Company number SC350255

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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)
26 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
28 Aug 2015 AD01 Registered office address changed from 1 Menzies Avenue Fintry Glasgow G63 0YL to 74 Windsor Crescent Clydebank G81 3JZ on 28 August 2015
28 Aug 2015 CH01 Director's details changed for Joseph Kennedy on 28 August 2015
25 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
13 May 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
11 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 22 October 2012 no member list
15 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Joseph Kennedy on 15 June 2011
15 Jun 2011 AD01 Registered office address changed from 5 Staball'ard Trossachs Road Aberfoyle Stirling FK8 3SR on 15 June 2011
16 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
16 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
16 Apr 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2009 88(2) Ad 01/11/08\gbp si 99@1=99\gbp ic 1/100\
10 Nov 2008 288a Director appointed joseph kennedy
10 Nov 2008 288a Director appointed paul edward mccann
10 Nov 2008 288a Secretary appointed jodie kennedy
24 Oct 2008 288b Appointment terminated secretary brian reid LTD.