RUA STRUCTURAL HEART LIMITED

Company number SC412895

Date	Type	Description	View / Download
09 Apr 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-04-01	(1 page)
03 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	(7 pages)
23 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
11 Jul 2019	AD01	Registered office address changed from C/O C/O Kergan Stewart 163 Bath Street 163 Bath Street Glasgow G2 4SQ to C/O Davidson Chalmers Stewart Llp, 163 Bath Street Glasgow G2 4SQ on 11 July 2019	(1 page)
03 Jan 2019	AP03	Appointment of Mrs Kathryn Mary Full as a secretary on 2 January 2019	(2 pages)
03 Jan 2019	TM02	Termination of appointment of John Christopher David Parsons as a secretary on 2 January 2019	(1 page)
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(8 pages)
12 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
13 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
12 Dec 2016	AP01	Appointment of Mr John Mckenna as a director on 31 October 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Edward Mcdaid as a director on 31 October 2016	(1 page)
11 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
10 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1	(6 pages)
03 Sep 2015	AA	Full accounts made up to 31 March 2015	(9 pages)
09 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	(6 pages)
03 Sep 2014	AA	Full accounts made up to 31 March 2014	(9 pages)
10 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	(6 pages)
10 Dec 2013	TM01	Termination of appointment of Francis Maguire as a director	(1 page)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)
19 Aug 2013	AD01	Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD United Kingdom on 19 August 2013	(1 page)
07 Aug 2013	TM01	Termination of appointment of Jon Pither as a director	(1 page)
14 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(8 pages)
14 Dec 2012	CH03	Secretary's details changed for Mr John Christopher David Parsons on 2 August 2012	(2 pages)

Previous

• 1
• 2
• 3

Next