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C K FIRE PROTECTION LTD

Company number SC384063

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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)
08 Oct 2012	CH03	Secretary's details changed for Mr Alan Campbell on 1 August 2012	View PDF Secretary's details changed for Mr Alan Campbell on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	CH01	Director's details changed for Mr Gerald Kennedy on 1 August 2012	View PDF Director's details changed for Mr Gerald Kennedy on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AP03	Appointment of Mr Alan Campbell as a secretary	View PDF Appointment of Mr Alan Campbell as a secretary - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	CH01	Director's details changed for Mr Alan Campbell on 1 August 2012	View PDF Director's details changed for Mr Alan Campbell on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AD01	Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 24 August 2012	View PDF Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 24 August 2012 - link opens in a new window - 1 page (1 page)
23 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
23 May 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
23 May 2012	AA01	Current accounting period shortened from 31 August 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 August 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	CH03	Secretary's details changed for Mr Ryan Millar Bonthrone on 13 December 2011	View PDF Secretary's details changed for Mr Ryan Millar Bonthrone on 13 December 2011 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	CH01	Director's details changed for Mr Ryan Millar Bonthrone on 13 December 2011	View PDF Director's details changed for Mr Ryan Millar Bonthrone on 13 December 2011 - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 13 December 2011 GBP 200 - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Dec 2011	AP01	Appointment of Mr Alan Campbell as a director	View PDF Appointment of Mr Alan Campbell as a director - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	AP01	Appointment of Mr Gerald Kennedy as a director	View PDF Appointment of Mr Gerald Kennedy as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	AD01	Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 1 November 2011	View PDF Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Oct 2011	AD01	Registered office address changed from the Sheiling Glenrothes Perth and Kinross KY7 6JZ United Kingdom on 31 October 2011	View PDF Registered office address changed from the Sheiling Glenrothes Perth and Kinross KY7 6JZ United Kingdom on 31 October 2011 - link opens in a new window - 1 page (1 page)
23 Aug 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 - 20 pages (20 pages)

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