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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)
28 Jan 2013 AP01 Appointment of Mr Alexander Spence as a director on 22 January 2013
25 Jan 2013 TM01 Termination of appointment of Rod Ashley as a director on 14 January 2013
25 Jan 2013 TM01 Termination of appointment of Neil Easson Blake as a director on 14 January 2013
10 Sep 2012 MEM/ARTS Memorandum and Articles of Association
10 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jun 2012 AP01 Appointment of Mr Gilbert Alan Ramsay as a director on 11 June 2012
18 Jun 2012 TM01 Termination of appointment of Gerald Killin as a director on 3 April 2012
06 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Mar 2012 AP01 Appointment of Mr Neil Easson Blake as a director on 21 February 2012
26 Jan 2012 AR01 Annual return made up to 22 January 2012 no member list
26 Jan 2012 TM01 Termination of appointment of John Stevenson Cleghorn Cormack as a director on 19 January 2012
07 Dec 2011 AP01 Appointment of Mr Gerald Killin as a director on 6 October 2011
07 Dec 2011 AP01 Appointment of Mr Donald Geddes Urquhart as a director on 6 October 2011
09 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 May 2011 AA01 Previous accounting period shortened from 31 January 2011 to 30 September 2010
24 Jan 2011 AR01 Annual return made up to 22 January 2011 no member list
22 Sep 2010 TM01 Termination of appointment of Catherine Dunlop as a director
22 Sep 2010 TM01 Termination of appointment of Alan Morrison as a director
13 May 2010 AP01 Appointment of Mrs Catherine Dunlop as a director
13 May 2010 TM01 Termination of appointment of June Nightingale as a director
22 Jan 2010 NEWINC Incorporation