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R & K DRYSDALE (HOLDINGS) LIMITED

Company number SC170198

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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)
09 Feb 2011 MG01s Particulars of a mortgage or charge / charge no: 10
02 Feb 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 9
29 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
01 Mar 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
01 Mar 2010 AD02 Register inspection address has been changed
22 Feb 2010 AP03 Appointment of Mr Gavin Simpson as a secretary
19 Feb 2010 CH01 Director's details changed for Christopher Stephen Keenan on 28 November 2009
19 Feb 2010 CH01 Director's details changed for Stuart Leslie Edwards on 28 November 2009
28 Oct 2009 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 8
28 Oct 2009 TM01 Termination of appointment of Kim Drysdale as a director
30 Sep 2009 288b Appointment terminated director and secretary charles ross
14 Sep 2009 AA Group of companies' accounts made up to 30 June 2009
01 May 2009 AA Group of companies' accounts made up to 30 June 2008
02 Dec 2008 363a Return made up to 28/11/08; full list of members
27 Dec 2007 363a Return made up to 28/11/07; full list of members
11 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
05 Oct 2007 419a(Scot) Dec mort/charge *
05 Oct 2007 419a(Scot) Dec mort/charge *
20 Sep 2007 288a New director appointed
22 Aug 2007 288c Secretary's particulars changed;director's particulars changed
22 Aug 2007 288c Secretary's particulars changed;director's particulars changed
17 Jul 2007 410(Scot) Partic of mort/charge *
20 Mar 2007 AA Group of companies' accounts made up to 30 June 2006
09 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association