KONICA MINOLTA BUSINESS SOLUTIONS (NORTHERN SCOTLAND) LIMITED

Company number SC470679

Date	Type	Description	View / Download
30 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30	(3 pages)
07 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(7 pages)
10 Jan 2017	TM01	Termination of appointment of Robert Stuart Cheyne as a director on 31 December 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Phillip David Holvey as a director on 1 December 2016	(1 page)
18 Aug 2016	MA	Memorandum and Articles of Association	(19 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Jul 2016	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 49-51 Ann Street Aberdeen AB25 3LH on 4 July 2016	(1 page)
04 Jul 2016	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 1 July 2016	(1 page)
04 Jul 2016	AP03	Appointment of Ms Catherine Mary Bland as a secretary on 1 July 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Martin James Tierney as a director on 1 July 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Phillip David Holvey as a director on 1 July 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Neil Dingley as a director on 1 July 2016	(2 pages)
30 Jun 2016	MR04	Satisfaction of charge SC4706790001 in full	(1 page)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
25 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 3,988,016	(5 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
15 Jun 2015	MR01	Registration of charge SC4706790001, created on 8 June 2015	(5 pages)
02 Apr 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
24 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 3,988,016	(5 pages)
02 Sep 2014	CH01	Director's details changed for Colin Robert Yule on 1 August 2014	(2 pages)
02 Sep 2014	CH01	Director's details changed for Robert Stuart Cheyne on 1 August 2014	(2 pages)
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 3,988,016	(8 pages)
03 Jun 2014	SH08	Change of share class name or designation	(2 pages)
03 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of 15,000 a ordinary, 84,999 b ordinary & 3,888,016 preference shares of £1 each 16/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
29 May 2014	CERTNM	Company name changed sllp 85 LIMITED\certificate issued on 29/05/14 CONNOT ‐	(3 pages)