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ERSATZ (CUMBERNAULD) LTD.

Company number SC393453

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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)
27 Dec 2014 AA Micro company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 10
11 Dec 2013 AP01 Appointment of Stuart John Owen as a director
11 Dec 2013 TM01 Termination of appointment of Lynn Owen as a director
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 10.00
16 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 18 February 2011
  • GBP 2.00
23 Feb 2011 AP01 Appointment of Lynn Marr Owen as a director
23 Feb 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
16 Feb 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
16 Feb 2011 TM01 Termination of appointment of Stephen George Mabbott as a director
14 Feb 2011 NEWINC Incorporation