THE ONE PLACE CAPITAL SUBSIDIARY COMPANY LIMITED

Company number SC374951

Date	Type	Description	View / Download
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
02 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(3 pages)
01 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(3 pages)
16 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(3 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(3 pages)
13 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 April 2011	(1 page)
01 Dec 2011	TM02	Termination of appointment of James Downie as a secretary	(1 page)
24 Nov 2011	AD01	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 November 2011	(1 page)
25 Oct 2011	CH03	Secretary's details changed for Mr James Peter Downie on 24 October 2011	(1 page)
05 Oct 2011	TM01	Termination of appointment of Andrew Laing as a director	(1 page)
25 Aug 2011	CERTNM	Company name changed miicard LIMITED\certificate issued on 25/08/11 CONNOT ‐	(3 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-19	(1 page)
25 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 March 2011	(18 pages)
19 Jul 2011	TM01	Termination of appointment of James Varga as a director	(1 page)
19 Jul 2011	TM01	Termination of appointment of Jeremy Fraser as a director	(1 page)
05 May 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/07/2011	(7 pages)
04 Feb 2011	AP03	Appointment of Mr James Peter Downie as a secretary	(1 page)
04 Feb 2011	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary	(1 page)
04 Feb 2011	AP01	Appointment of Mr Jeremy William Fraser as a director	(2 pages)
16 Mar 2010	NEWINC	Incorporation	(24 pages)