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STONEYWOOD CREWING SERVICES LIMITED

Company number SC351608

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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)
24 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
25 Jul 2011 AA Full accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
19 Aug 2010 AA Full accounts made up to 31 December 2009
29 Dec 2009 TM01 Termination of appointment of Mark Derry as a director
29 Dec 2009 TM01 Termination of appointment of Stuart Wyness as a director
07 Dec 2009 AP01 Appointment of Nigel Keith Taylor as a director
23 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
23 Apr 2009 288a Secretary appointed paull & williamsons LLP
23 Apr 2009 288b Appointment terminated secretary paull & williamsons
12 Jan 2009 353 Location of register of members
18 Dec 2008 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
18 Dec 2008 287 Registered office changed on 18/12/2008 from union plaza (6TH floor) 1 union wynd aberdeen AB10 1DQ
18 Dec 2008 288a Secretary appointed paull & williamsons
18 Dec 2008 288a Director appointed mark john derry
18 Dec 2008 288a Director appointed andrew lee holt
18 Dec 2008 288a Director appointed stuart maxwell wyness
18 Dec 2008 288b Appointment terminated director james stark
18 Dec 2008 288b Appointment terminated director p & w directors LIMITED
18 Dec 2008 288b Appointment terminated secretary p & w secretaries LIMITED
17 Dec 2008 CERTNM Company name changed limelee LIMITED\certificate issued on 17/12/08
20 Nov 2008 NEWINC Incorporation