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Company number SC403317

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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 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
15 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	View PDF Annual return made up to 11 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
11 Apr 2013	CH01	Director's details changed for Mr Paul Foy on 10 April 2013	View PDF Director's details changed for Mr Paul Foy on 10 April 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AD01	Registered office address changed from 72 Martin Drive Stonehaven AB39 2LU United Kingdom on 11 April 2013	View PDF Registered office address changed from 72 Martin Drive Stonehaven AB39 2LU United Kingdom on 11 April 2013 - link opens in a new window - 1 page (1 page)
07 Mar 2013	AA01	Current accounting period shortened from 31 July 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 July 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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