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SAMSON BUILDERS LTD

Company number SC383761

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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)
29 Jan 2014 CH01 Director's details changed for Mr Greig Robert Mcmahon on 29 January 2014
19 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 102
06 Feb 2013 CH01 Director's details changed for Mr Greig Robert Mcmahon on 6 February 2013
05 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
22 Aug 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 22 August 2012
25 Apr 2012 CERTNM Company name changed g r m builders LTD\certificate issued on 25/04/12
  • CONNOT ‐
25 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-30
04 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
02 Nov 2011 SH08 Change of share class name or designation
01 Nov 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
31 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 102
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 102
12 Nov 2010 AP01 Appointment of Mr Samuel Robert Mcmahon as a director
12 Nov 2010 AP01 Appointment of Mr Greig Robert Mcmahon as a director
16 Aug 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 16 August 2010
16 Aug 2010 TM01 Termination of appointment of James Mcmeekin as a director
16 Aug 2010 TM01 Termination of appointment of Cosec Limited as a director
16 Aug 2010 TM02 Termination of appointment of Cosec Limited as a secretary
16 Aug 2010 NEWINC Incorporation