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SHAWFIELD TIMBER LTD

Company number SC383491

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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)
03 Dec 2016 466(Scot) Alterations to floating charge 1
24 Nov 2016 MR01 Registration of charge SC3834910002, created on 3 November 2016
28 Sep 2016 CS01 Confirmation statement made on 11 August 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
22 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
17 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
27 May 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Mar 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 October 2011
15 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
15 Sep 2011 CH01 Director's details changed for Mr Stewart Thomson Frew on 1 June 2011
14 Jul 2011 AP01 Appointment of Mr Christopher Frew as a director
09 Mar 2011 AD01 Registered office address changed from 75 Stanley St Glasgow G41 1JA Scotland on 9 March 2011
14 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 1
15 Nov 2010 CERTNM Company name changed east end timber LTD\certificate issued on 15/11/10
  • CONNOT ‐
15 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-11
11 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted