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PAPER SCISSOR STONE DEVELOPMENTS LTD.

Company number SC416157

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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)
26 Feb 2016 CH01 Director's details changed for Mr David Alexander Sinclair Johnston on 1 October 2015
04 Nov 2015 CH01 Director's details changed for Karen Ashworth Calvert on 1 November 2015
19 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
14 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
25 Feb 2014 CH01 Director's details changed for Mr Guy Frederick Harding on 22 July 2013
01 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
19 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
25 Sep 2012 AA01 Current accounting period extended from 28 February 2013 to 30 June 2013
19 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The share rights of a,b,c,d ordinary are described in the attached article 8 of the articles of assocation 15/06/2012
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2012 SH08 Change of share class name or designation
24 May 2012 RP04 Second filing of AP01 previously delivered to Companies House
10 May 2012 MG01s Particulars of a mortgage or charge / charge no: 1
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 3 February 2012
  • GBP 100
14 Feb 2012 AP01 Appointment of Ms Karen Calvert as a director
  • ANNOTATION A second filed AP01 was registered on 24/05/2012
14 Feb 2012 AP01 Appointment of Mr Guy Frederick Harding as a director
14 Feb 2012 AP01 Appointment of Mr David Alexander Sinclair Johnston as a director
14 Feb 2012 AP01 Appointment of Mr Norman Kristoffersen as a director
14 Feb 2012 AP01 Appointment of Mr Alastair John Russell as a director
10 Feb 2012 TM01 Termination of appointment of Stephen Mabbott as a director
10 Feb 2012 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
03 Feb 2012 NEWINC Incorporation