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COMRIE INVESTMENTS LIMITED

Company number SC353666

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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)
12 Aug 2013 AD01 Registered office address changed from 20 Barnton Street Stirling Stirlingshire FK8 1NE on 12 August 2013
23 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
07 Jan 2013 AA Accounts for a small company made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
10 Jan 2012 AA Accounts for a small company made up to 31 March 2011
23 Jun 2011 TM02 Termination of appointment of Wjm Secretaries Limited as a secretary
09 Jun 2011 AD01 Registered office address changed from 302 St. Vincent Street Glasgow G2 5RZ on 9 June 2011
17 May 2011 AA01 Change of accounting reference date
09 Mar 2011 AA01 Previous accounting period extended from 31 January 2011 to 28 February 2011
28 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
21 Oct 2010 AA Accounts for a small company made up to 31 January 2010
26 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr Lars Asger Enggaard on 19 January 2010
26 Jan 2010 CH01 Director's details changed for Mr Jens Jorgen Enggaard on 19 January 2010
26 Jan 2010 CH01 Director's details changed for Mr Jorgen Enggaard on 19 January 2010
26 Jan 2010 CH04 Secretary's details changed for Wjm Secretaries Limited on 19 January 2010
15 Oct 2009 AD01 Registered office address changed from 40 Torphichen Street Edinburgh EH3 8JB on 15 October 2009
04 Sep 2009 88(2) Ad 27/08/09\gbp si 900000@1=900000\gbp ic 5700000/6600000\
04 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sect 89(1) shall not apply 27/08/2009
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2009 88(2) Ad 16/03/09\gbp si 5699997@1=5699997\gbp ic 3/5700000\
01 Apr 2009 123 Nc inc already adjusted 16/03/09
01 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2009 NEWINC Incorporation