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EUCLID TRADING LIMITED

Company number SC357247

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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)
03 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
15 Jan 2013 AP01 Appointment of Iain Charles Rattray Bett as a director
15 Jan 2013 TM01 Termination of appointment of Colin Graham as a director
11 Dec 2012 AA Accounts for a small company made up to 31 July 2012
02 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a small company made up to 31 July 2011
29 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
16 Dec 2010 AA Full accounts made up to 31 July 2010
15 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
15 Apr 2010 AD03 Register(s) moved to registered inspection location
15 Apr 2010 CH01 Director's details changed for Mr Charles Murray Sharp on 1 March 2010
15 Apr 2010 CH01 Director's details changed for Colin Thomas Graham on 1 March 2010
15 Apr 2010 CH01 Director's details changed for Harvie Leigh Findlay on 1 March 2010
15 Apr 2010 CH03 Secretary's details changed for Charles Murray Sharp on 20 March 2010
15 Apr 2010 AD02 Register inspection address has been changed
13 Jul 2009 288b Appointment terminated secretary thorntons law LLP
13 Jul 2009 288b Appointment terminated director iain hutcheson
13 Jul 2009 288a Director and secretary appointed charles murray sharp
13 Jul 2009 288a Director appointed colin thomas graham
13 Jul 2009 288a Director appointed harvie leigh findlay
13 Jul 2009 287 Registered office changed on 13/07/2009 from whitehall house 33 yeaman shore dundee DD1 4BJ
13 Jul 2009 225 Accounting reference date extended from 31/03/2010 to 31/07/2010
26 Mar 2009 NEWINC Incorporation