- Company Overview for QUIET SCOTSMAN LTD (SC393352)
- Filing history for QUIET SCOTSMAN LTD (SC393352)
- People for QUIET SCOTSMAN LTD (SC393352)
- Charges for QUIET SCOTSMAN LTD (SC393352)
- More for QUIET SCOTSMAN LTD (SC393352)
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) |
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16 May 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Feb 2017 | TM01 | Termination of appointment of John Owen Mcareavey as a director on 1 February 2017 | |
22 Feb 2017 | AD01 | Registered office address changed from 32 Groathill Road North Edinburgh Midlothian EH4 2SL to 73 Cockburn Street Edinburgh Midlothian EH1 1BU on 22 February 2017 | |
22 Feb 2017 | TM01 | Termination of appointment of Ian James Mcdonald as a director on 1 February 2017 | |
01 Sep 2016 | RP04AP01 | Second filing for the appointment of Mr Daniel Martin Mcnally as a director | |
23 Aug 2016 | AP01 |
Appointment of Mr Daniel Martin Mcnally as a director on 23 August 2016
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23 Aug 2016 | AP01 | Appointment of Mr Finbarr Patrick Mcnally as a director on 23 August 2016 | |
27 Jul 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
29 Mar 2016 | CERTNM |
Company name changed health improvers LTD\certificate issued on 29/03/16
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24 Mar 2016 | AP01 | Appointment of Mr Ian James Mcdonald as a director on 1 March 2016 | |
15 Mar 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
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11 Feb 2016 | TM01 | Termination of appointment of Gavin Malcolm Routledge as a director on 31 January 2016 | |
11 Feb 2016 | TM01 | Termination of appointment of Gordon Laurence Peterson as a director on 31 January 2016 | |
11 Feb 2016 | TM02 | Termination of appointment of Gavin Routledge as a secretary on 31 January 2016 | |
23 Nov 2015 | AA | Micro company accounts made up to 28 February 2015 | |
09 Apr 2015 | AR01 |
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
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14 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
06 Mar 2014 | AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
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28 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
12 Mar 2013 | AR01 | Annual return made up to 11 February 2013 with full list of shareholders | |
09 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
21 Feb 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
21 Feb 2012 | CH01 | Director's details changed for Mr Gavin Malcolm Routledge on 1 January 2012 | |
21 Feb 2012 | CH03 | Secretary's details changed for Mr Gavin Routledge on 1 January 2012 | |
21 Feb 2012 | CH01 | Director's details changed for Mr John Mcareavey on 1 January 2012 |