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CUSSCO LIMITED

Company number SC371649

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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)
25 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
20 Sep 2018 AP01 Appointment of Ms Frances Margaret Mccann as a director on 17 September 2018
20 Sep 2018 TM01 Termination of appointment of Kenneth Alexander Macleod as a director on 17 September 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
07 Aug 2017 AP01 Appointment of Sonya Louise Buczyn as a director on 31 July 2017
25 Jul 2017 TM01 Termination of appointment of Alexander Spence as a director on 24 July 2017
24 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
17 Jan 2017 AA Total exemption full accounts made up to 30 September 2016
05 Dec 2016 AP01 Appointment of Mr Stephen Wood as a director on 28 November 2016
05 Dec 2016 TM01 Termination of appointment of Gilbert Alan Ramsay as a director on 28 November 2016
14 Apr 2016 AA Total exemption full accounts made up to 30 September 2015
07 Apr 2016 AP01 Appointment of Mr David William Mcriner as a director on 18 January 2016
18 Feb 2016 AR01 Annual return made up to 22 January 2016 no member list
10 Dec 2015 TM01 Termination of appointment of Deirdre Catherine Forsyth as a director on 30 November 2015
23 Jan 2015 AR01 Annual return made up to 22 January 2015 no member list
17 Nov 2014 AA Total exemption full accounts made up to 30 September 2014
04 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Feb 2014 AR01 Annual return made up to 22 January 2014 no member list
12 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2013 CC04 Statement of company's objects
26 Jun 2013 MEM/ARTS Memorandum and Articles of Association
05 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
27 May 2013 AP01 Appointment of Mr Kenneth Alexander Macleod as a director on 13 February 2013
28 Jan 2013 AR01 Annual return made up to 22 January 2013 no member list