SSE TODDLEBURN LIMITED filing history - Find and update company information

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SSE TODDLEBURN LIMITED

Company number SC259104

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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)
06 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	TM01	Termination of appointment of Colin Clarke Nicol as a director on 12 December 2014	View PDF Termination of appointment of Colin Clarke Nicol as a director on 12 December 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	AP03	Appointment of Sally Fairbairn as a secretary on 1 December 2014	View PDF Appointment of Sally Fairbairn as a secretary on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	TM02	Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014	View PDF Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
30 Sep 2014	TM01	Termination of appointment of Caoimhe Mary Giblin as a director on 22 September 2014	View PDF Termination of appointment of Caoimhe Mary Giblin as a director on 22 September 2014 - link opens in a new window - 1 page (1 page)
10 Mar 2014	MISC	Section 519 auditor's statement	View PDF Section 519 auditor's statement - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
25 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
29 Jul 2013	CH01	Director's details changed for Caoimhe Mary Giblin on 29 July 2013	View PDF Director's details changed for Caoimhe Mary Giblin on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
14 Jan 2013	AP01	Appointment of Caoimhe Mary Giblin as a director	View PDF Appointment of Caoimhe Mary Giblin as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AP01	Appointment of Colin Clarke Nicol as a director	View PDF Appointment of Colin Clarke Nicol as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	TM01	Termination of appointment of Brandon Rennet as a director	View PDF Termination of appointment of Brandon Rennet as a director - link opens in a new window - 1 page (1 page)
14 Jan 2013	TM01	Termination of appointment of Paul Smith as a director	View PDF Termination of appointment of Paul Smith as a director - link opens in a new window - 1 page (1 page)
14 Jan 2013	AP01	Appointment of Mr James Isaac Smith as a director	View PDF Appointment of Mr James Isaac Smith as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
02 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
30 Aug 2011	AD01	Registered office address changed from 200 Inveralmond House Dunkeld House Perth Perthshire PH1 3AQ on 30 August 2011	View PDF Registered office address changed from 200 Inveralmond House Dunkeld House Perth Perthshire PH1 3AQ on 30 August 2011 - link opens in a new window - 1 page (1 page)
07 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)

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