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Company number SC353404

Date	Type	Description	View / Download
22 Feb 2012	CERTNM	Company name changed stoergreen LIMITED\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-02-21 NM01 ‐ Change of name by resolution	(3 pages)
04 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(5 pages)
02 Nov 2011	AP03	Appointment of Mrs Angela Dimmock as a secretary	(1 page)
02 Nov 2011	TM01	Termination of appointment of Elaine Oliver as a director	(1 page)
02 Nov 2011	TM02	Termination of appointment of Elaine Oliver as a secretary	(1 page)
02 Nov 2011	TM01	Termination of appointment of Neil Robertson as a director	(1 page)
18 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(3 pages)
02 Mar 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(9 pages)
02 Mar 2011	TM01	Termination of appointment of Elaine Oliver as a director	(1 page)
13 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
04 Oct 2010	AD01	Registered office address changed from Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE Scotland on 4 October 2010	(1 page)
01 Oct 2010	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 1 October 2010	(1 page)
17 May 2010	TM01	Termination of appointment of Peter Lewin as a director	(1 page)
17 May 2010	TM01	Termination of appointment of Ryan Hammond as a director	(1 page)
17 May 2010	TM01	Termination of appointment of Michael Dix as a director	(1 page)
17 May 2010	TM01	Termination of appointment of Ross Glover as a director	(1 page)
26 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(8 pages)
26 Jan 2010	AD01	Registered office address changed from 19a Canning Street Edinburgh EH3 8HE on 26 January 2010	(1 page)
26 Jan 2010	CH01	Director's details changed for Mr Neil Stewart Robertson on 13 January 2010	(2 pages)
16 Dec 2009	AP01	Appointment of Ryan Hammond as a director	(2 pages)
05 Dec 2009	AP01	Appointment of Elaine Oliver as a director	(2 pages)
05 Dec 2009	AP01	Appointment of Ross David Hamilton Glover as a director	(2 pages)
05 Dec 2009	AP01	Appointment of Mr Peter Jonathan Lewin as a director	(8 pages)
05 Dec 2009	AP01	Appointment of Mr Michael John Dix as a director	(12 pages)
11 May 2009	288a	Director appointed kevin james scott	(5 pages)

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