EMPLOIUS LTD

Company number SC467491

Date	Type	Description	View / Download
17 Jan 2019	TM01	Termination of appointment of Malcolm Ross Mackay as a director on 31 August 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Phyllis Amanda Mackay as a director on 12 September 2018	(1 page)
23 May 2018	AA01	Previous accounting period extended from 31 January 2018 to 30 April 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Valerie Anne Wishart as a director on 15 February 2018	(1 page)
16 Jan 2018	CH01	Director's details changed for Mrs Phyllis Amanda Mackay on 16 January 2018	(2 pages)
16 Jan 2018	CH01	Director's details changed for Mr Malcolm Ross Mackay on 16 January 2018	(2 pages)
16 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(5 pages)
20 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(7 pages) Download iXBRL
02 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(7 pages)
27 Jan 2017	SH01	Statement of capital following an allotment of shares on 6 January 2017 GBP 138.76	(3 pages)
27 Jan 2017	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 135.38	(3 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 2 August 2016 GBP 124.59	(8 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages) Download iXBRL
13 Sep 2016	AP01	Appointment of Mr Malcolm Mackay as a director on 18 August 2014	(2 pages)
09 Sep 2016	TM01	Termination of appointment of Valerie Anne Wishart as a director on 8 September 2016	(1 page)
09 Sep 2016	CH01	Director's details changed for Mrs Valerie Anne Wishart on 8 September 2016	(2 pages)
04 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 117.11	(6 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
05 Aug 2015	AD01	Registered office address changed from C/O Beyond the Numbers Ltd 29 Drumsheugh Gardens Edinburgh EH3 7RN to 42 Charlotte Square Edinburgh EH2 4HQ on 5 August 2015	(1 page)
30 Mar 2015	AP01	Appointment of Mrs Phyllis Amanda Mackay as a director on 1 March 2015	(2 pages)
15 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 117.11	(5 pages)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 15 September 2014 GBP 117.11	(4 pages)

Previous

• 1
• 2
• 3

Next