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SIMMONS BILT CLOTHING COMPANY LTD

Company number SC432268

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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)
11 Sep 2015 CH01 Director's details changed for Mr Steven Toohey on 10 September 2015
23 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Jun 2015 AD01 Registered office address changed from Cavers Garden Farm Hawick Roxburghshire TD9 8LN to Unit 8 the Holm Moffat Dumfriesshire DG10 9JU on 2 June 2015
09 Feb 2015 SH10 Particulars of variation of rights attached to shares
05 Feb 2015 AP01 Appointment of Mr Alexander Thomas Alexander as a director on 30 January 2015
03 Feb 2015 CERTNM Company name changed alexander leather company LIMITED\certificate issued on 03/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-02
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 550,500
15 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
15 Sep 2014 CH01 Director's details changed for Mr Steven Toohey on 1 August 2014
09 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Nov 2013 AA01 Current accounting period extended from 30 September 2013 to 30 November 2013
06 Oct 2013 AP01 Appointment of Mr Steven Toohey as a director
10 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 500
30 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 October 2012
  • GBP 500
10 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)