SURECLEAN GROUP LIMITED

Company number SC185760

Date	Type	Description	View / Download
19 Jul 2016	TM01	Termination of appointment of John Maclean Barron as a director on 3 March 2014	(1 page)
19 Jul 2016	TM01	Termination of appointment of John Maclean Barron as a director on 7 July 2016	(1 page)
16 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 250,500.1	(6 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
25 Aug 2015	MR04	Satisfaction of charge SC1857600006 in full	(4 pages)
26 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 250,500.1	(7 pages)
03 Feb 2015	AUD	Auditor's resignation	(1 page)
16 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
16 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 250,500.1	(7 pages)
24 Mar 2014	AP04	Appointment of Burness Paull Llp as a secretary	(2 pages)
24 Mar 2014	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 24 March 2014	(1 page)
24 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 250,500.10	(4 pages)
21 Mar 2014	MR04	Satisfaction of charge 3 in full	(6 pages)
21 Mar 2014	MR04	Satisfaction of charge 1857600005 in full	(6 pages)
21 Mar 2014	MR04	Satisfaction of charge 4 in full	(6 pages)
21 Mar 2014	MR04	Satisfaction of charge 2 in full	(6 pages)
19 Mar 2014	AP01	Appointment of Mr John Maclean Barron as a director	(2 pages)
10 Mar 2014	AP01	Appointment of Mr Glenn Shor as a director	(2 pages)
07 Mar 2014	AP01	Appointment of Mr Alexander Harman as a director	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Phillip Thorn as a director	(1 page)
06 Mar 2014	TM02	Termination of appointment of Ledingham Chalmers Llp as a secretary	(1 page)
06 Mar 2014	TM01	Termination of appointment of Alan Stewart as a director	(1 page)
06 Mar 2014	TM01	Termination of appointment of Ian Pirie as a director	(1 page)
06 Mar 2014	AP01	Appointment of Mr Neil Andrew Challis as a director	(2 pages)