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ALLAN STEEL HAULAGE LTD

Company number SC411407

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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)
20 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
17 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
10 Apr 2017 SH10 Particulars of variation of rights attached to shares
10 Apr 2017 SH10 Particulars of variation of rights attached to shares
10 Apr 2017 SH08 Change of share class name or designation
10 Apr 2017 SH10 Particulars of variation of rights attached to shares
10 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2017 AA Micro company accounts made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
28 May 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
27 Mar 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
17 Jan 2012 AP01 Appointment of Allan Steel Snr as a director
02 Dec 2011 AP01 Appointment of Mr Allan Steel as a director
02 Dec 2011 AD01 Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 4EB Scotland on 2 December 2011
16 Nov 2011 TM01 Termination of appointment of Cosec Limited as a director
16 Nov 2011 TM01 Termination of appointment of James Mcmeekin as a director