Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SHAPER CAPER LIMITED

Company number SC502566

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Sep 2017 AD01 Registered office address changed from 28 Myrtlehall Gardens Dundee DD4 0TP Scotland to C/O Ascot Drummond River Court 5 West Victoria Dock Road Dundee DD1 3JT on 1 September 2017
08 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
14 Jan 2017 AP01 Appointment of Ms Hayley Sears Durward as a director on 9 January 2017
09 Jan 2017 AP01 Appointment of Mr Andrew Charles Robert Mccusker as a director on 9 January 2017
16 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016 CC04 Statement of company's objects
04 Oct 2016 AP01 Appointment of Ms Janet Helen Robertson as a director on 30 September 2016
03 Oct 2016 AP01 Appointment of Dr Tracey Connelly as a director on 30 September 2016
30 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2016 CC04 Statement of company's objects
27 Jun 2016 AP01 Appointment of Dr Aleksandra Katarzyna Webb as a director on 24 June 2016
18 May 2016 TM01 Termination of appointment of Aleksandra Katarzyna Webb as a director on 17 May 2016
05 May 2016 AP01 Appointment of Ms Jenny Claire Rutter as a director on 26 April 2016
03 May 2016 AP01 Appointment of Dr Aleksandra Katarzyna Webb as a director on 26 April 2016
27 Apr 2016 AR01 Annual return made up to 7 April 2016 no member list
18 Sep 2015 AP01 Appointment of Thomas Small as a director on 12 September 2015
21 Apr 2015 CERTNM Company name changed thomas small dance LIMITED\certificate issued on 21/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-20
20 Apr 2015 AP01 Appointment of Allan Mcintyre as a director on 20 April 2015
20 Apr 2015 AP01 Appointment of Yolanda Aguilar as a director on 20 April 2015
20 Apr 2015 TM01 Termination of appointment of Thomas Small as a director on 20 April 2015
07 Apr 2015 NEWINC Incorporation