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QUIET SCOTSMAN LTD

Company number SC393352

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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)
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
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 01/09/2016
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-24
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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