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THE SERVICE DIRECTORY LTD.

Company number SC418650

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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)
01 Apr 2015	AD04	Register(s) moved to registered office address C/O C/O Mark Toma & Co 48 Nithsdale Road Glasgow G41 2AN	View PDF Register(s) moved to registered office address C/O C/O Mark Toma & Co 48 Nithsdale Road Glasgow G41 2AN - link opens in a new window - 1 page (1 page)
01 Apr 2015	AD01	Registered office address changed from C/O the Service Directory Ltd. 168 Bath Street Glasgow G2 4TP to C/O C/O Mark Toma & Co 48 Nithsdale Road Glasgow G41 2AN on 1 April 2015	View PDF Registered office address changed from C/O the Service Directory Ltd. 168 Bath Street Glasgow G2 4TP to C/O C/O Mark Toma & Co 48 Nithsdale Road Glasgow G41 2AN on 1 April 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	CH01	Director's details changed for Mr Richard Anthony Maitles on 5 February 2014	View PDF Director's details changed for Mr Richard Anthony Maitles on 5 February 2014 - link opens in a new window - 2 pages (2 pages)
29 May 2014	TM01	Termination of appointment of Richard Maitles as a director	View PDF Termination of appointment of Richard Maitles as a director - link opens in a new window - 1 page (1 page)
06 May 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,000	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 May 2014	AP01	Appointment of Mr Richard Anthony Maitles as a director	View PDF Appointment of Mr Richard Anthony Maitles as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
16 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
19 Jun 2012	SH01	Statement of capital following an allotment of shares on 9 June 2012 GBP 1.250	View PDF Statement of capital following an allotment of shares on 9 June 2012 GBP 1.250 - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
09 May 2012	AD01	Registered office address changed from 398 Albert Drive Glasgow G41 4JP Scotland on 9 May 2012	View PDF Registered office address changed from 398 Albert Drive Glasgow G41 4JP Scotland on 9 May 2012 - link opens in a new window - 1 page (1 page)
05 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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