HENRY DUNCAN (WEST END) LIMITED

Company number SC373588

Date	Type	Description	View / Download
17 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
11 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(5 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
01 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
01 May 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
01 May 2012	SH08	Change of share class name or designation	(2 pages)
21 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(5 pages)
20 Mar 2012	CH01	Director's details changed for Mr Richard James Henry on 1 January 2012	(2 pages)
20 Mar 2012	CH01	Director's details changed for Mr Jonathan Andrew Henry on 1 January 2012	(2 pages)
20 Mar 2012	CH01	Director's details changed for Bryan Gordon Duncan on 1 January 2012	(2 pages)
20 Mar 2012	CH03	Secretary's details changed for Richard James Henry on 1 January 2012	(1 page)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
30 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(15 pages)
29 Mar 2011	AD02	Register inspection address has been changed	(2 pages)
25 Mar 2011	AD01	Registered office address changed from , 151 St. Vincent Street, Glasgow, G2 5NJ on 25 March 2011	(2 pages)
16 Aug 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	(3 pages)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 2 August 2010 GBP 2	(4 pages)
05 Aug 2010	TM01	Termination of appointment of Vindex Limited as a director	(2 pages)
05 Aug 2010	TM01	Termination of appointment of Vindex Services Limited as a director	(2 pages)
05 Aug 2010	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
05 Aug 2010	AP03	Appointment of Richard James Henry as a secretary	(3 pages)
05 Aug 2010	AP01	Appointment of Bryan Gordon Duncan as a director	(3 pages)
05 Aug 2010	AP01	Appointment of Jonathan Andrew Henry as a director	(3 pages)
05 Aug 2010	AP01	Appointment of Richard James Henry as a director	(3 pages)
02 Aug 2010	CERTNM	Company name changed mm&s (5589) LIMITED\certificate issued on 02/08/10 CONNOT ‐	(3 pages)

Previous

• 1
• 2
• 3

Next