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MARTIN COOK ACCOUNTING SERVICES LTD.

Company number SC353249

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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)
14 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
14 Jan 2013 AD04 Register(s) moved to registered office address
08 Jan 2013 AD01 Registered office address changed from 52 Leith Walk Edinburgh EH6 5HW on 8 January 2013
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
18 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
21 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
29 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Jan 2010 AD02 Register inspection address has been changed
28 Jan 2010 CH01 Director's details changed for Martin James Cook on 28 January 2010
14 Jan 2010 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
11 Jan 2010 CERTNM Company name changed epc direct (scotland) LIMITED\certificate issued on 11/01/10
  • CONNOT ‐
11 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-10
27 Jan 2009 288a Secretary appointed gillian frances conlon
27 Jan 2009 288a Director appointed martin james cook
15 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Jan 2009 88(2) Ad 09/01/09\gbp si 1@1=1\gbp ic 1/2\
15 Jan 2009 288b Appointment terminated director stephen george mabbott
15 Jan 2009 288b Appointment terminated secretary brian reid LTD.
09 Jan 2009 NEWINC Incorporation