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INGLES BUCHAN (HOLDINGS) LIMITED

Company number SC378933

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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)
15 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 17,895	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 17,895 - link opens in a new window - 5 pages (5 pages)
29 Jul 2014	AA01	Current accounting period extended from 31 January 2015 to 28 February 2015	View PDF Current accounting period extended from 31 January 2015 to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 17,895	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 17,895 - link opens in a new window - 5 pages (5 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
11 Jun 2014	AP01	Appointment of Kevin Nicoll as a director	View PDF Appointment of Kevin Nicoll as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Feb 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 17,895	View PDF Statement of capital following an allotment of shares on 18 February 2014 GBP 17,895 - link opens in a new window - 4 pages (4 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 13 pages (13 pages)
20 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jan 2013	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
26 Jul 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	View PDF Annual return made up to 20 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 25 August 2010 GBP 16,999	View PDF Statement of capital following an allotment of shares on 25 August 2010 GBP 16,999 - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
07 Jun 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 January 2011	View PDF Previous accounting period shortened from 31 May 2011 to 31 January 2011 - link opens in a new window - 3 pages (3 pages)
20 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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