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LIMPET HOLDINGS (UK) LIMITED

Company number SC357328

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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)
10 Mar 2011 AD01 Registered office address changed from 23 West Harbour Road Edinburgh EH5 1PN on 10 March 2011
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
21 Apr 2010 TM02 Termination of appointment of Judith Monson as a secretary
22 Jun 2009 288b Appointment terminated secretary mbm secretarial services LIMITED
18 Jun 2009 88(2) Ad 31/03/09\gbp si 9999@1=9999\gbp ic 1/10000\
18 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2009 123 Gbp nc 1000/10000\31/03/09
28 Apr 2009 288a Secretary appointed judith enid monson
27 Mar 2009 NEWINC Incorporation