- Company Overview for UK BUSINESS CONTINUITY LIMITED (SC360867)
- Filing history for UK BUSINESS CONTINUITY LIMITED (SC360867)
- People for UK BUSINESS CONTINUITY LIMITED (SC360867)
- More for UK BUSINESS CONTINUITY LIMITED (SC360867)
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) |
---|---|---|---|
05 Jul 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders | |
28 Aug 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
27 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
21 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
05 Jul 2011 | AR01 | Annual return made up to 8 June 2011 with full list of shareholders | |
05 Jul 2011 | AD02 | Register inspection address has been changed | |
05 Jul 2011 | AD01 | Registered office address changed from Icelantic 40 Ashley Terrace Edinburgh Midlothian EH1 1RY Scotland on 5 July 2011 | |
04 Jul 2011 | AP01 | Appointment of Mr Duncan Iain Reid as a director | |
04 Jul 2011 | AP01 | Appointment of Mr Simon Fraser Forrest as a director | |
03 Jul 2011 | AP03 | Appointment of Mr Douglas William Craik as a secretary | |
24 Jun 2011 | AP01 | Appointment of Mr Douglas William Craik as a director | |
24 Jun 2011 | AD01 | Registered office address changed from 16 St. Marys Street Edinburgh EH1 1SU United Kingdom on 24 June 2011 | |
30 Mar 2011 | AP01 | Appointment of Mr George Berrich as a director | |
30 Mar 2011 | TM01 | Termination of appointment of Michael Glaire as a director | |
30 Mar 2011 | TM02 | Termination of appointment of Elizabeth Glaire as a secretary | |
28 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
16 Aug 2010 | AR01 | Annual return made up to 8 June 2010 with full list of shareholders | |
16 Jun 2009 | 287 | Registered office changed on 16/06/2009 from 5 kinnoull avenue dunblane perthshire FK15 9JG united kingdom | |
16 Jun 2009 | 225 | Accounting reference date shortened from 30/06/2010 to 31/03/2010 | |
08 Jun 2009 | NEWINC | Incorporation |