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SOLMEAD LIMITED

Company number SC487100

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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)
30 Sep 2014	AD01	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ on 30 September 2014	View PDF Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ on 30 September 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AP03	Appointment of Michael Hoggan as a secretary on 24 September 2014	View PDF Appointment of Michael Hoggan as a secretary on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2014	TM01	Termination of appointment of James Gordon Croll Stark as a director on 24 September 2014	View PDF Termination of appointment of James Gordon Croll Stark as a director on 24 September 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	TM01	Termination of appointment of Burness Paull (Directors Aberdeen) Limited as a director on 24 September 2014	View PDF Termination of appointment of Burness Paull (Directors Aberdeen) Limited as a director on 24 September 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AP01	Appointment of Mr Scott Frank Davidson as a director on 24 September 2014	View PDF Appointment of Mr Scott Frank Davidson as a director on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AP01	Appointment of Nicholas Paul Henry as a director on 24 September 2014	View PDF Appointment of Nicholas Paul Henry as a director on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AP01	Appointment of Stanley James Foster Rooke as a director on 24 September 2014	View PDF Appointment of Stanley James Foster Rooke as a director on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AP01	Appointment of Mark Patrick Robertson as a director on 24 September 2014	View PDF Appointment of Mark Patrick Robertson as a director on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-19 GBP 1	View PDF Incorporation Statement of capital on 2014-09-19 GBP 1 - link opens in a new window - 35 pages (35 pages)

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