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COMPCO HOLDINGS LIMITED

Company number SC037323

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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)
03 Nov 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
04 May 2011 AA Full accounts made up to 31 March 2010
04 Nov 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
07 Sep 2010 MG05s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 6
07 Sep 2010 MG05s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 5
26 Apr 2010 AA Full accounts made up to 31 March 2009
22 Mar 2010 TM01 Termination of appointment of Bruce Anderson as a director
25 Jan 2010 AA01 Previous accounting period extended from 25 March 2009 to 31 March 2009
09 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
19 Mar 2009 AA Full accounts made up to 31 March 2008
13 Oct 2008 363a Return made up to 19/09/08; full list of members
01 Feb 2008 AA Full accounts made up to 31 March 2007
15 Oct 2007 363a Return made up to 19/09/07; full list of members
18 Jan 2007 AA Full accounts made up to 31 March 2006
31 Oct 2006 363a Return made up to 19/09/06; full list of members
15 May 2006 AA Full accounts made up to 31 March 2005
20 Oct 2005 363s Return made up to 19/09/05; no change of members
28 Jan 2005 AA Full accounts made up to 25 March 2004
10 Dec 2004 363s Return made up to 19/09/04; no change of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2004 288c Director's particulars changed
07 May 2004 155(6)b Declaration of assistance for shares acquisition
07 May 2004 155(6)b Declaration of assistance for shares acquisition
07 May 2004 155(6)b Declaration of assistance for shares acquisition
07 May 2004 155(6)b Declaration of assistance for shares acquisition
27 Feb 2004 288a New director appointed