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R3 REPAIRS LIMITED

Company number SC361210

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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 May 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
22 Mar 2010 AD01 Registered office address changed from 24 Hardgate Haddington East Lothian EH41 3JR on 22 March 2010
06 Feb 2010 MG01s Particulars of a mortgage or charge / charge no: 1
30 Dec 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
30 Dec 2009 AP03 Appointment of Joyce Bolan as a secretary
30 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2009 CC04 Statement of company's objects
30 Nov 2009 AP01 Appointment of Robert Mcneill as a director
30 Nov 2009 AP01 Appointment of Fiona Jean Richmond Sheldon as a director
30 Nov 2009 AP01 Appointment of Gordon Gilfether as a director
30 Nov 2009 AP01 Appointment of John Holcombe as a director
30 Nov 2009 AP01 Appointment of Nicholas Pollard as a director
30 Nov 2009 AD01 Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY on 30 November 2009
30 Nov 2009 AA01 Current accounting period shortened from 30 June 2010 to 31 March 2010
30 Nov 2009 TM02 Termination of appointment of As Company Services Limited as a secretary
30 Nov 2009 TM01 Termination of appointment of Simon Brown as a director
30 Nov 2009 TM01 Termination of appointment of Bruce Farquhar as a director
13 Jul 2009 CERTNM Company name changed andstrat (no. 303) LIMITED\certificate issued on 13/07/09
15 Jun 2009 NEWINC Incorporation