ADD ONE BUSINESS SERVICES LIMITED

Company number SC251936

Date	Type	Description	View / Download
25 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(5 pages)
25 Jul 2013	CH01	Director's details changed for Ms Marie Macfarlane on 27 June 2013	(2 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
07 Feb 2013	AD01	Registered office address changed from Renstrie - 5 Howgate Penicuik Midlothian EH26 8QB Scotland on 7 February 2013	(1 page)
30 Jun 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(5 pages)
18 Jun 2012	AD01	Registered office address changed from 34 Newbattle Abbey Crescent Dalkeith Midlothian EH22 3LN United Kingdom on 18 June 2012	(1 page)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
10 Nov 2011	CERTNM	Company name changed add one (bathgate) LIMITED\certificate issued on 10/11/11 CONNOT ‐	(3 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-30	(1 page)
23 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(5 pages)
06 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
27 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(5 pages)
27 Jul 2010	CH01	Director's details changed for Ms Marie Macfarlane on 27 June 2010	(2 pages)
13 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
30 Jul 2009	363a	Return made up to 27/06/09; full list of members	(3 pages)
30 Jul 2009	288c	Director's change of particulars / marie macfarlane / 01/05/2008	(2 pages)
28 Nov 2008	AA	Total exemption full accounts made up to 30 June 2008	(10 pages)
22 Jul 2008	363a	Return made up to 27/06/08; full list of members	(3 pages)
23 Apr 2008	287	Registered office changed on 23/04/2008 from 118 inch wood avenue bathgate west lothian EH48 2EF	(1 page)
26 Nov 2007	AA	Total exemption full accounts made up to 30 June 2007	(9 pages)
02 Jul 2007	363a	Return made up to 27/06/07; full list of members	(2 pages)
02 Jul 2007	288b	Director resigned	(1 page)
04 Oct 2006	AA	Total exemption full accounts made up to 30 June 2006	(9 pages)
28 Jun 2006	363s	Return made up to 27/06/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 May 2006	287	Registered office changed on 08/05/06 from: 55 mill road bathgate EH48 4JH	(1 page)