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TRULY INDEPENDENT LTD

Company number SC367442

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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)
23 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 102,625
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 October 2015
  • GBP 102,625
16 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 72,500
26 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 72,500
21 Feb 2014 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • GBP 72,500
17 Feb 2014 AD01 Registered office address changed from Forsyth House George Street Edinburgh Scotland EH2 3ES on 17 February 2014
15 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 57,750
15 Jan 2014 SH06 Cancellation of shares. Statement of capital on 15 January 2014
  • GBP 53,750
14 Jan 2014 AR01 Annual return made up to 26 October 2013 with full list of shareholders
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 58,750.00
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 61,750
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 50,250
13 Dec 2012 AA Total exemption full accounts made up to 31 October 2012
11 Dec 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 44,000.00
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 20,000.00
02 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2012 AA Total exemption full accounts made up to 31 October 2011
16 Jan 2012 TM01 Termination of appointment of Catherine Goodwin as a director
28 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
19 Aug 2011 AD01 Registered office address changed from Gribton Lodge Dumfries Dunfriesshire DG2 0JH United Kingdom on 19 August 2011
14 Jan 2011 AR01 Annual return made up to 26 October 2010 with full list of shareholders
14 Dec 2010 AA Total exemption full accounts made up to 31 October 2010