NESS (LEITH) LIMITED

Company number SC356915

Date	Type	Description	View / Download
28 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(4 pages)
06 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
30 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(3 pages)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
29 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
15 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(4 pages)
15 Apr 2010	CH03	Secretary's details changed for Rosemary Adrienne Charlotte Macaulay on 2 October 2009	(1 page)
15 Apr 2010	CH01	Director's details changed for James Gordon Macaulay on 2 October 2009	(2 pages)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 100	(4 pages)
04 Dec 2009	AD01	Registered office address changed from Unit 3 Bankhead Workspace Bankhead Terrace Edinburgh EH11 4DY on 4 December 2009	(2 pages)
22 Jun 2009	288a	Secretary appointed rosemary adrienne macaulay	(1 page)
22 Jun 2009	288a	Director appointed james gordon macaulay	(1 page)
20 May 2009	225	Accounting reference date shortened from 31/03/2010 to 31/01/2010	(1 page)
20 May 2009	88(2)	Ad 01/04/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
25 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
25 Mar 2009	288b	Appointment terminated secretary brian reid LTD.	(1 page)
25 Mar 2009	288b	Appointment terminated director stephen george mabbott	(1 page)
20 Mar 2009	NEWINC	Incorporation	(18 pages)

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