Companies House does not verify the accuracy of the information filed

Advanced company search

211 EASTCHEAP SVP LIMITED

Company number SC363683

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Jun 2013	CH01	Director's details changed for June Stewart on 17 June 2013	View PDF Director's details changed for June Stewart on 17 June 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 December 2011	View PDF Previous accounting period shortened from 31 December 2011 to 30 December 2011 - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Jan 2010	AP01	Appointment of David Charles Moulsdale as a director	View PDF Appointment of David Charles Moulsdale as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	AP01	Appointment of June Stewart as a director	View PDF Appointment of June Stewart as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	TM01	Termination of appointment of Graeme Murdoch as a director	View PDF Termination of appointment of Graeme Murdoch as a director - link opens in a new window - 1 page (1 page)
11 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Jan 2010	AP01	Appointment of Stewart Mein as a director	View PDF Appointment of Stewart Mein as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2010	AP03	Appointment of Graeme Ramsay Murdoch as a secretary	View PDF Appointment of Graeme Ramsay Murdoch as a secretary - link opens in a new window - 3 pages (3 pages)
11 Jan 2010	AP01	Appointment of Mr Graeme Ramsay Murdoch as a director	View PDF Appointment of Mr Graeme Ramsay Murdoch as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	View PDF Current accounting period extended from 31 August 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
06 Jan 2010	CERTNM	Company name changed hms (792) LIMITED\certificate issued on 06/01/10 CONNOT ‐	View PDF Company name changed hms (792) LIMITED\certificate issued on 06/01/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
06 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-24 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	View PDF Termination of appointment of Hms Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Dec 2009	TM01	Termination of appointment of Donald Munro as a director	View PDF Termination of appointment of Donald Munro as a director - link opens in a new window - 1 page (1 page)
30 Dec 2009	TM01	Termination of appointment of Hms Directors Limited as a director	View PDF Termination of appointment of Hms Directors Limited as a director - link opens in a new window - 1 page (1 page)
07 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?