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EASITYRE LTD.

Company number SC351014

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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)
08 Aug 2016	AD01	Registered office address changed from C/O Wallace White Accountants Baltic Chambers 50 Wellington Street Suite 222 Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016	View PDF Registered office address changed from C/O Wallace White Accountants Baltic Chambers 50 Wellington Street Suite 222 Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016 - link opens in a new window - 1 page (1 page)
30 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 9,200	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 9,200 - link opens in a new window - 6 pages (6 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 9,200	View PDF Statement of capital following an allotment of shares on 25 June 2015 GBP 9,200 - link opens in a new window - 11 pages (11 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 8,800	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 8,800 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 8,800	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 8,800 - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
18 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Nov 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
08 Nov 2012	AD01	Registered office address changed from 2-3 Blackwood Road Eastfield Glenrothes Fife KY7 4NP on 8 November 2012	View PDF Registered office address changed from 2-3 Blackwood Road Eastfield Glenrothes Fife KY7 4NP on 8 November 2012 - link opens in a new window - 1 page (1 page)
06 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	AA	Total exemption full accounts made up to 30 April 2011	View PDF Total exemption full accounts made up to 30 April 2011 - link opens in a new window - 15 pages (15 pages)
10 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
13 Oct 2010	AP01	Appointment of Andrew Brown as a director	View PDF Appointment of Andrew Brown as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	88(2)	Ad 01/05/09\gbp si 8000@1=8000\gbp ic 800/8800\	View PDF Ad 01/05/09\gbp si 8000@1=8000\gbp ic 800/8800\ - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	123	Gbp nc 8000/16800\01/05/09	View PDF Gbp nc 8000/16800\01/05/09 - link opens in a new window - 1 page (1 page)
01 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 May 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 1 page (1 page)
17 Apr 2009	225	Accounting reference date shortened from 30/11/2009 to 30/04/2009	View PDF Accounting reference date shortened from 30/11/2009 to 30/04/2009 - link opens in a new window - 1 page (1 page)

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EASITYRE LTD.

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