DOCS24 LTD

Company number SC453182

Date	Type	Description	View / Download
23 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	(11 pages)
24 Aug 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
24 Aug 2017	PSC01	Notification of Ian Paterson-Brown as a person with significant control on 6 April 2016	(2 pages)
23 Aug 2017	PSC01	Notification of James Rae as a person with significant control on 6 April 2016	(2 pages)
23 Aug 2017	AD01	Registered office address changed from 1-3 st. Colme Street Edinburgh EH3 6AA Scotland to 1 Young Street Edinburgh EH2 4HU on 23 August 2017	(1 page)
01 Jun 2017	AP01	Appointment of Ian John Paterson Brown as a director on 16 November 2016	(3 pages)
03 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages)
21 Oct 2016	AD01	Registered office address changed from 137a George Street Edinburgh EH2 4JY to 1-3 st. Colme Street Edinburgh EH3 6AA on 21 October 2016	(1 page)
23 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 949	(6 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
06 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 949	(3 pages)
05 Jun 2015	TM01	Termination of appointment of Robert James Dryburgh as a director on 5 June 2015	(1 page)
25 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
19 Feb 2015	MR04	Satisfaction of charge SC4531820001 in full	(4 pages)
11 Dec 2014	AP01	Appointment of Mr Robert James Dryburgh as a director on 9 December 2014	(3 pages)
11 Dec 2014	AD01	Registered office address changed from 6 Dryden Road Loanhead Midlothian EH20 9LZ to 137a George Street Edinburgh EH2 4JY on 11 December 2014	(2 pages)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 949.00	(4 pages)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 665.00	(4 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors general conflicts & substantial property transaction authorised 21/01/2014	(1 page)
18 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 947	(3 pages)
30 Nov 2013	MR01	Registration of charge SC4531820001	(11 pages)
19 Jul 2013	TM01	Termination of appointment of Robert James Dryburgh as a director on 17 July 2013	(1 page)
26 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)