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TURRIFF SMART SERVICES LIMITED

Company number SC341627

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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)
14 Mar 2012 TM01 Termination of appointment of Matthew Stevens as a director
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
03 Mar 2011 TM01 Termination of appointment of David Dale as a director
03 Mar 2011 TM01 Termination of appointment of David Morrison as a director
16 Feb 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
16 Feb 2011 AP03 Appointment of Simon Howell as a secretary
16 Feb 2011 AP01 Appointment of Mr Philip Windover Fellowes-Prynne as a director
16 Feb 2011 AP01 Appointment of Matthew Stevens as a director
16 Feb 2011 TM02 Termination of appointment of Clp Secretaries Limited as a secretary
16 Feb 2011 TM01 Termination of appointment of Robert Duguid as a director
16 Feb 2011 AD01 Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 16 February 2011
01 Nov 2010 CH01 Director's details changed for Mr David Gordon Morrison on 1 November 2010
14 Oct 2010 AP01 Appointment of David Wilson Dale as a director
11 Oct 2010 TM01 Termination of appointment of James Clark as a director
16 Aug 2010 AA Accounts for a small company made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
24 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
03 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
23 Apr 2009 363a Return made up to 18/04/09; full list of members
10 Mar 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
30 Jul 2008 288a Director appointed james anderson clark
07 Jul 2008 288a Director appointed robert ellis duguid
27 Jun 2008 288a Director appointed david gordon morrison
27 Jun 2008 288b Appointment terminated director mma nominees LIMITED