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Company number SC360353

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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 Apr 2012	AD01	Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 12 April 2012	View PDF Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 12 April 2012 - link opens in a new window - 1 page (1 page)
12 Apr 2012	AD01	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 12 April 2012	View PDF Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 12 April 2012 - link opens in a new window - 1 page (1 page)
04 Apr 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
24 Aug 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
09 Jul 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	CH01	Director's details changed for Cameron Steven Watson on 1 October 2009	View PDF Director's details changed for Cameron Steven Watson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH03	Secretary's details changed for Angela Alison Watson on 1 October 2009	View PDF Secretary's details changed for Angela Alison Watson on 1 October 2009 - link opens in a new window - 1 page (1 page)
12 Jun 2009	88(2)	Ad 28/05/09\gbp si 199@1=199\gbp ic 1/200\	View PDF Ad 28/05/09\gbp si 199@1=199\gbp ic 1/200\ - link opens in a new window - 2 pages (2 pages)
12 Jun 2009	288a	Secretary appointed angela watson	View PDF Secretary appointed angela watson - link opens in a new window - 2 pages (2 pages)
12 Jun 2009	288a	Director appointed cameron watson	View PDF Director appointed cameron watson - link opens in a new window - 2 pages (2 pages)
29 May 2009	288b	Appointment terminated director stephen george mabbott	View PDF Appointment terminated director stephen george mabbott - link opens in a new window - 1 page (1 page)
29 May 2009	288b	Appointment terminated secretary brian reid LTD.	View PDF Appointment terminated secretary brian reid LTD. - link opens in a new window - 1 page (1 page)
29 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
28 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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