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DEAF ACTION

Company number SC396876

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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 Jun 2013 AR01 Annual return made up to 1 April 2013 no member list
03 Jun 2013 MISC AA03 - 16/05/2013 - notice of resolution removing auditors from office.
26 Apr 2013 TM01 Termination of appointment of Shan Brady as a director
26 Apr 2013 TM01 Termination of appointment of Pamela Brunt as a director
  • ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
09 Nov 2012 AA Full accounts made up to 31 March 2012
14 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2012 AR01 Annual return made up to 1 April 2012 no member list
05 Jul 2011 AP01 Appointment of Mr William Andrew Nicol as a director
05 Jul 2011 AP01 Appointment of Mr Ian Hamish Johnston as a director
05 Jul 2011 AP01 Appointment of Ms Pamela Brunt as a director
06 Jun 2011 AP01 Appointment of Ms Margaret Miller as a director
02 Jun 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
01 Apr 2011 NEWINC Incorporation