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SOIRBHEAS TRADING LTD

Company number SC366939

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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)
06 Feb 2014 TM01 Termination of appointment of Ian Campbell as a director
29 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
21 Oct 2013 AP01 Appointment of Mr Ian Neil Campbell as a director
19 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 TM01 Termination of appointment of Norman Ross as a director
08 Feb 2013 AD01 Registered office address changed from C/O C/O E Trelfer Coille Na Cro Glen Urquhart, Drumnadrochit Inverness IV63 6TH Scotland on 8 February 2013
23 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
23 Oct 2012 AD01 Registered office address changed from C/O C/O E Trelfer Coille Na Cro Glen Urquhart Drumnadrochit Inverness IV63 6TH Scotland on 23 October 2012
23 Oct 2012 AD01 Registered office address changed from 8 Albert Street Kirkwall Orkney KW15 1HP on 23 October 2012
18 Oct 2012 AP01 Appointment of Mr Nigel James Fraser as a director
18 Oct 2012 TM02 Termination of appointment of A.J.B. Scholes Limited as a secretary
26 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jun 2012 TM01 Termination of appointment of Anne Macdonald as a director
26 May 2012 MG01s Particulars of a mortgage or charge / charge no: 1
15 May 2012 AP01 Appointment of Norman Ross as a director
15 May 2012 TM01 Termination of appointment of Nigel Fraser as a director
02 Apr 2012 AP01 Appointment of Nigel James Fraser as a director
11 Nov 2011 AP01 Appointment of Mr Andrew Sean Castell as a director
17 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
13 May 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Nov 2010 AD01 Registered office address changed from 28 Queensgate Inverness IV1 1YN United Kingdom on 8 November 2010
03 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
15 Oct 2010 TM02 Termination of appointment of Messrs Macleod Maccallum as a secretary
27 Sep 2010 AP04 Appointment of Ajb Scholes Ltd as a secretary