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STILL WATERS PERTH

Company number SC427208

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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)
08 May 2018 PSC08 Notification of a person with significant control statement
11 Jul 2017 AA Total exemption full accounts made up to 30 November 2016
30 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
19 Jul 2016 AA Total exemption full accounts made up to 30 November 2015
28 Jun 2016 AR01 Annual return made up to 28 June 2016 no member list
01 May 2016 AP01 Appointment of Mr John Thomas Jack as a director on 30 April 2016
28 Jul 2015 AA Total exemption full accounts made up to 30 November 2014
28 Jun 2015 AR01 Annual return made up to 28 June 2015 no member list
06 May 2015 TM01 Termination of appointment of Craig Alexander Stewart as a director on 27 August 2014
06 May 2015 TM01 Termination of appointment of Ian Findlay as a director on 30 April 2015
28 Jun 2014 AR01 Annual return made up to 28 June 2014 no member list
26 Mar 2014 AD01 Registered office address changed from , Trinity Church of the Nazarene York Place, Perth, Perth and Kinross, PH2 9EP on 26 March 2014
24 Mar 2014 AA Total exemption full accounts made up to 30 November 2013
15 Mar 2014 TM01 Termination of appointment of Elizabeth Souter as a director
31 Jan 2014 CC04 Statement of company's objects
31 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2013 CH01 Director's details changed for Lady Elizabeth Mcmahon Souter on 21 October 2012
27 Oct 2013 CH01 Director's details changed for Ian Findlay on 21 October 2013
08 Oct 2013 AP01 Appointment of Mr. Craig Alexander Stewart as a director
17 Sep 2013 TM01 Termination of appointment of David Everett as a director
02 Jul 2013 AR01 Annual return made up to 28 June 2013 no member list
01 May 2013 AA01 Current accounting period extended from 30 June 2013 to 30 November 2013
19 Jul 2012 AP01 Appointment of Mr. David Everett as a director
28 Jun 2012 NEWINC Incorporation