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LIMPET TECHNOLOGY LIMITED

Company number SC357375

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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)
23 Jul 2013 TM01 Termination of appointment of Robert Crawford as a director
09 May 2013 AD01 Registered office address changed from 80/3 Commercial Street Edinburgh Midlothian EH6 6LX on 9 May 2013
09 May 2013 CH01 Director's details changed for Mr Philip Frances Taylor on 1 May 2013
28 Mar 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
22 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 TM01 Termination of appointment of John Reid as a director
15 May 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
15 May 2012 TM01 Termination of appointment of Jonathan Watson as a director
29 Feb 2012 AP01 Appointment of Robert Stephen Cornwallis as a director
11 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Aug 2011 AP01 Appointment of John Reid as a director
13 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
10 Mar 2011 AD01 Registered office address changed from 23 West Harbour Road Edinburgh EH5 1PN on 10 March 2011
21 Oct 2010 AP01 Appointment of Robert Laverock Hamilton Crawford as a director
10 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 AP01 Appointment of Daivd Kennedy Taylor as a director
18 May 2010 AP01 Appointment of Mr Philip Frances Taylor as a director
20 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
20 Apr 2010 TM02 Termination of appointment of Judith Monson as a secretary
13 Oct 2009 CH01 Director's details changed for Mr Jonathan Charles Cameron Watson on 13 October 2009
13 Oct 2009 CH03 Secretary's details changed for Miss Judith Enid Monson on 13 October 2009
22 Jun 2009 288b Appointment terminated secretary mbm secretarial services LIMITED
27 Apr 2009 288a Secretary appointed judith enid monson
24 Apr 2009 CERTNM Company name changed mbm shelfco (56) LIMITED\certificate issued on 27/04/09
27 Mar 2009 NEWINC Incorporation