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COVE BURGH HALL

Company number SC217153

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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)
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Nov 2014 TM01 Termination of appointment of Simon John Malzer as a director on 5 November 2014
13 Jun 2014 CH01 Director's details changed for Mr Simon John Malzer on 12 June 2014
28 May 2014 AP01 Appointment of Mrs. Patricia Muiris Dickson as a director
28 May 2014 AP01 Appointment of Mrs. Daryl Jane Youden as a director
08 Apr 2014 AR01 Annual return made up to 22 March 2014 no member list
26 Oct 2013 AP01 Appointment of Ms Rona Grierson as a director
25 Oct 2013 AP01 Appointment of Mrs Lesley Carruthers as a director
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 22 March 2013 no member list
12 Apr 2013 AD01 Registered office address changed from the Burgh Hall Cove Dunbartonshire G84 0HW on 12 April 2013
11 Apr 2013 AP01 Appointment of Mr Simon John Malzer as a director
11 Apr 2013 AP01 Appointment of Mrs Sheena Winifred Edwards as a director
10 Apr 2013 TM01 Termination of appointment of Richard Coates as a director
10 Apr 2013 TM02 Termination of appointment of Richard Coates as a secretary
31 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 22 March 2012 no member list
26 Mar 2012 TM01 Termination of appointment of Forbes Ferguson as a director
26 Mar 2012 TM01 Termination of appointment of Susan Carpenter as a director
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 22 March 2011 no member list
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Jul 2010 AP01 Appointment of Ms Susan Carpenter as a director
11 Jul 2010 TM01 Termination of appointment of James Maclaren as a director
11 Jul 2010 TM01 Termination of appointment of John Bray as a director