S + S LIMITED

Company number SC214382

Date	Type	Description	View / Download
22 Oct 2012	TM01	Termination of appointment of Ian Grant Funnell as a director on 12 October 2012	(1 page)
06 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(9 pages)
25 Oct 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
20 Sep 2011	TM01	Termination of appointment of Colin William Hood as a director on 15 September 2011	(1 page)
04 Feb 2011	AP01	Appointment of Dr Aileen Elizabeth Mcleod as a director	(2 pages)
03 Feb 2011	AP01	Appointment of Stuart John Hogarth as a director	(2 pages)
03 Feb 2011	TM01	Termination of appointment of Robert Mcdonald as a director	(1 page)
06 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(9 pages)
08 Nov 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
19 Apr 2010	CH01	Director's details changed for Mark William Mathieson on 19 April 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Steven Alexander Kennedy on 15 February 2010	(2 pages)
28 Jan 2010	CH01	Director's details changed for Steven Alexander Kennedy on 28 January 2010	(2 pages)
30 Dec 2009	AP01	Appointment of Ian Grant Funnell as a director	(3 pages)
30 Dec 2009	AP01	Appointment of Robert Mcdonald as a director	(3 pages)
01 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
13 Oct 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
19 Feb 2009	288a	Secretary appointed lilian manderson	(2 pages)
19 Feb 2009	288b	Appointment terminated secretary lawrence donnelly	(1 page)
20 Jan 2009	288c	Director's change of particulars colin william hood logged form	(1 page)
16 Jan 2009	288c	Director's change of particulars / colin hood / 10/12/2008	(1 page)
29 Dec 2008	AA	Full accounts made up to 31 March 2008	(18 pages)
03 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
11 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
10 Dec 2007	288a	New director appointed	(2 pages)