104 BELLSHILL SVP LIMITED

Company number SC372952

Date	Type	Description	View / Download
11 Mar 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(6 pages)
09 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
20 Sep 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 December 2011	(3 pages)
07 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(7 pages)
13 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
08 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(7 pages)
11 Mar 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 Mar 2010	AP03	Appointment of Graeme Ramsay Murdoch as a secretary	(3 pages)
11 Mar 2010	AP01	Appointment of June Stewart as a director	(3 pages)
11 Mar 2010	AP01	Appointment of Stewart Mein as a director	(4 pages)
11 Mar 2010	AP01	Appointment of David Charles Moulsdale as a director	(4 pages)
08 Mar 2010	CERTNM	Company name changed hms (819) LIMITED\certificate issued on 08/03/10 CONNOT ‐	(4 pages)
08 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-05	(2 pages)
05 Mar 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	(1 page)
05 Mar 2010	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)
05 Mar 2010	TM01	Termination of appointment of Donald Munro as a director	(1 page)
05 Mar 2010	TM01	Termination of appointment of Hms Directors Limited as a director	(1 page)
12 Feb 2010	NEWINC	Incorporation	(17 pages)