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VILLETTE & CO LIMITED

Company number SC462695

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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 Jul 2017 TM01 Termination of appointment of Duncan Mcarthur Howell as a director on 10 July 2017
27 Jan 2017 AA Total exemption full accounts made up to 31 October 2016
10 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
13 Oct 2016 CH01 Director's details changed for Mr Scott James Rutherford on 11 October 2016
12 Oct 2016 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 300
12 Oct 2016 AP01 Appointment of Mr Ian Andrew Murray as a director on 11 October 2016
12 Oct 2016 AP01 Appointment of Mr Duncan Mcarthur Howell as a director on 11 October 2016
12 Oct 2016 AD01 Registered office address changed from C/O Rm Bookkeeping Services 42 Knowesley Park Haddington East Lothian EH41 3TB to 38 Thistle Street Edinburgh EH2 1EN on 12 October 2016
13 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
13 Nov 2015 AD01 Registered office address changed from 6a Ashgrove Musselburgh EH21 7LT to C/O Rm Bookkeeping Services 42 Knowesley Park Haddington East Lothian EH41 3TB on 13 November 2015
13 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
17 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
17 Aug 2015 TM01 Termination of appointment of Stuart David Glass as a director on 14 August 2015
02 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
31 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-31
  • GBP 100