MARTIN COOK ACCOUNTING SERVICES LTD.
Company number SC353249
- Company Overview for MARTIN COOK ACCOUNTING SERVICES LTD. (SC353249)
- Filing history for MARTIN COOK ACCOUNTING SERVICES LTD. (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) |
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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
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11 Jan 2010 | RESOLUTIONS |
Resolutions
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27 Jan 2009 | 288a | Secretary appointed gillian frances conlon | |
27 Jan 2009 | 288a | Director appointed martin james cook | |
15 Jan 2009 | RESOLUTIONS |
Resolutions
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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 |