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TRANSITION OF CHARACTER LTD

Company number SC412576

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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)
17 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
26 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,000
12 Dec 2013 CH03 Secretary's details changed for Mr David Leahy on 5 December 2013
08 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
21 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 1
21 Jan 2012 466(Scot) Alterations to floating charge 1
21 Jan 2012 466(Scot) Alterations to floating charge 2
21 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 2
29 Dec 2011 AD01 Registered office address changed from Ogilvie Munro 6 Woodside Place Charing Cross Glasgow Glasgow G3 7QF Scotland on 29 December 2011
29 Dec 2011 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
05 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted