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DECHMONT FORKLIFT TRUCKS LIMITED

Company number SC382934

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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)
12 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 200
12 Aug 2015 CH01 Director's details changed for Mrs Angela Forrest on 12 August 2015
12 Aug 2015 CH01 Director's details changed for Mr David Forrest on 12 August 2015
12 Aug 2015 AD01 Registered office address changed from 13 Brocks Way East Mains Industrial Estate Broxburn EH52 5NB to 13 Brocks Way East Mains Industrial Estate Broxburn West Lothian EH52 5NB on 12 August 2015
20 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 200
05 Jan 2015 AP01 Appointment of Mr Colin Armit as a director on 31 December 2014
30 Sep 2014 AA Total exemption full accounts made up to 31 July 2014
27 Aug 2014 MR01 Registration of charge SC3829340002, created on 20 August 2014
21 Aug 2014 MR01 Registration of charge SC3829340001, created on 19 August 2014
04 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
13 Feb 2014 AA Total exemption full accounts made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
25 Mar 2013 AA Total exemption full accounts made up to 31 July 2012
03 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
28 Mar 2012 AA Total exemption full accounts made up to 31 July 2011
28 Mar 2012 AA01 Previous accounting period shortened from 31 August 2011 to 31 July 2011
12 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
02 Aug 2010 NEWINC Incorporation