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NORTH APPLECROSS WOODLANDS COMPANY LIMITED

Company number SC405560

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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)
25 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP .08
25 Aug 2015 CH01 Director's details changed for Mary Maccuish on 1 August 2015
27 May 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Oct 2014 TM02 Termination of appointment of Donald Archie Maclellan as a secretary on 20 October 2014
09 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
01 Sep 2014 AP03 Appointment of Donald Archie Maclellan as a secretary on 15 August 2014
01 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP .08
30 Aug 2014 TM02 Termination of appointment of Donald Archie Maclellan as a secretary on 3 July 2014
15 May 2014 AA01 Previous accounting period extended from 31 August 2013 to 28 February 2014
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 13 September 2013
  • GBP 0.08
20 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
13 Feb 2013 AP01 Appointment of Catherine Annie Macrae as a director
11 Feb 2013 AP01 Appointment of Kenneth Macrae Cameron as a director
11 Feb 2013 AP01 Appointment of Owen Kilbride as a director
05 Feb 2013 AA Accounts for a dormant company made up to 31 August 2012
28 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for Rodger Ridout Harvey-Jamieson on 25 June 2012
20 Jan 2012 AP03 Appointment of Donald Archie Maclellan as a secretary
18 Jan 2012 AP01 Appointment of Michael John Summers as a director
18 Jan 2012 AP01 Appointment of Catherine Johnson as a director
18 Jan 2012 AP01 Appointment of Mary Maccuish as a director
18 Jan 2012 AD01 Registered office address changed from 19 Dean Terrace Edinburgh EH4 1NL Scotland on 18 January 2012
17 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted