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GRAHAM BEGG LIMITED

Company number SC057620

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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 Mar 2015 MR04 Satisfaction of charge 9 in full
02 Mar 2015 MR04 Satisfaction of charge 3 in full
15 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2,000
05 Nov 2014 AD01 Registered office address changed from Whitechapel Road Wick Caithness KW1 4EA to Orotava 15 March Road Wick Caithness KW1 5TY on 5 November 2014
04 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
13 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2,000
13 Feb 2014 TM02 Termination of appointment of Margaret Murray as a secretary
27 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
22 May 2013 MR04 Satisfaction of charge 2 in full
28 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
02 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 directors' conflicts of interests 30/10/2012
02 Nov 2012 CC04 Statement of company's objects
31 Oct 2012 AA Total exemption small company accounts made up to 5 April 2012
29 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
25 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
02 Mar 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
20 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
20 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
14 Jan 2009 363a Return made up to 14/01/09; full list of members
26 Feb 2008 363a Return made up to 14/01/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 5 April 2007
02 Feb 2007 363s Return made up to 14/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006