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SOUNESS & BOYNE INTERIOR CONTRACTS LTD

Company number SC388845

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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 Jan 2017 AA01 Current accounting period extended from 31 December 2016 to 31 January 2017
07 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10,000
29 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10,000
30 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 10,000
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Aug 2013 AP01 Appointment of Mr Adam Souness as a director
15 Aug 2013 TM01 Termination of appointment of Adam Souness as a director
28 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
08 Dec 2011 AP01 Appointment of Mr Adam Souness as a director
07 Dec 2011 TM01 Termination of appointment of Adam Souness as a director
02 Dec 2011 AP01 Appointment of Christine Russell as a director
01 Dec 2011 AP01 Appointment of David Kelly as a director
01 Dec 2011 AP01 Appointment of Mr Ivan Learmonth as a director
15 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted