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OPTION PROPERTIES (SCOTLAND) LTD.

Company number SC379473

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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)
04 Sep 2017 AA Unaudited abridged accounts made up to 30 June 2017
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
06 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
20 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
10 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
03 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
07 Feb 2012 AA Accounts made up to 30 June 2011
02 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 100
06 Aug 2010 AP03 Appointment of Robert Graham as a secretary
06 Aug 2010 AP01 Appointment of Robert Graham as a director
06 Aug 2010 AP01 Appointment of Kennedy Forrester Saunders as a director
09 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jun 2010 TM02 Termination of appointment of Peter Trainer as a secretary
03 Jun 2010 TM01 Termination of appointment of Susan Mcintosh as a director
03 Jun 2010 TM01 Termination of appointment of Peter Trainer as a director
01 Jun 2010 NEWINC Incorporation