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GIRAFFE CONSULTING LIMITED

Company number SC252222

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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)
28 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 100
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
30 Jul 2014 CH01 Director's details changed for Julian Mark John Lawson Hill on 29 July 2014
13 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Dec 2013 AD01 Registered office address changed from Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL United Kingdom on 2 December 2013
29 Nov 2013 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary
29 Nov 2013 AP03 Appointment of Mr Julian Mark John Lawson Hill as a secretary
11 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
10 Sep 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
02 Aug 2010 CH04 Secretary's details changed for Morton Fraser Secretaries Limited on 3 July 2010
02 Aug 2010 CH01 Director's details changed for Julian Mark John Lawson Hill on 2 July 2010
16 Nov 2009 AD01 Registered office address changed from , 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX on 16 November 2009
27 Jul 2009 363a Return made up to 03/07/09; full list of members
11 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007