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PIPER N FLUM LIMITED

Company number SC310261

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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)
16 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 16/10/08; full list of members
05 Jan 2009 288c Director's Change of Particulars / paul keegan / 05/01/2009 / HouseName/Number was: , now: 9; Street was: 52 farm road, now: craigielea road; Post Code was: G81 6JZ, now: G81 6JS
28 Aug 2008 88(2) Ad 01/11/07 gbp si 24901@1=24901 gbp ic 99/25000
28 Aug 2008 123 Nc inc already adjusted 01/11/07
28 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Feb 2008 225 Accounting reference date extended from 31/10/07 to 31/12/07
31 Oct 2007 363a Return made up to 16/10/07; full list of members
31 Oct 2007 288c Director's particulars changed
31 Oct 2007 288c Secretary's particulars changed;director's particulars changed
24 Oct 2007 287 Registered office changed on 24/10/07 from: 9 craigielea road duntocher, clydebank dunbartonshire (west) G81 6JS
10 Oct 2007 419a(Scot) Dec mort/charge *
29 Jun 2007 410(Scot) Partic of mort/charge *
17 Jan 2007 410(Scot) Partic of mort/charge *
30 Nov 2006 288a New director appointed
30 Nov 2006 288a New director appointed
30 Nov 2006 288a New secretary appointed;new director appointed
30 Nov 2006 287 Registered office changed on 30/11/06 from: 74 carleith avenue duntocher clydebank G81 6JA
30 Nov 2006 88(2)R Ad 16/10/06--------- £ si 97@1=97 £ ic 2/99
18 Oct 2006 288b Director resigned
18 Oct 2006 288b Secretary resigned
16 Oct 2006 NEWINC Incorporation