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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)
10 Mar 2010 AP01 Appointment of Brandon James Rennet as a director
02 Mar 2010 TM01 Termination of appointment of Antony Brydon as a director
01 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
10 Aug 2009 AA Full accounts made up to 31 March 2009
16 Feb 2009 AA Full accounts made up to 31 March 2008
03 Dec 2008 363a Return made up to 30/11/08; full list of members
04 Nov 2008 363a Return made up to 01/11/08; full list of members
23 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2008 287 Registered office changed on 14/03/2008 from inveralmond house 200 dunkeld house perth PH1 3AQ
18 Feb 2008 225 Accounting reference date shortened from 31/08/08 to 31/03/08
06 Feb 2008 AA Full accounts made up to 31 August 2007
18 Jan 2008 AUD Auditor's resignation
07 Jan 2008 288b Director resigned
07 Jan 2008 288b Director resigned
07 Jan 2008 287 Registered office changed on 07/01/08 from: po box 51 dunkeld road perth perthshire PH1 3YD
07 Jan 2008 288b Secretary resigned
07 Jan 2008 288a New secretary appointed
07 Jan 2008 288a New director appointed
07 Jan 2008 288a New director appointed
03 Jan 2008 CERTNM Company name changed I & h brown toddleburn LIMITED\certificate issued on 03/01/08
20 Nov 2007 363a Return made up to 01/11/07; full list of members
22 Jan 2007 AA Full accounts made up to 31 August 2006
07 Nov 2006 363a Return made up to 01/11/06; full list of members
11 Jan 2006 AA Full accounts made up to 31 August 2005
01 Nov 2005 363a Return made up to 01/11/05; full list of members