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ACORN PRINCIPLE PLUS LTD.

Company number SC311962

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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)
27 Jan 2015 TM01 Termination of appointment of Graham Walkinshaw as a director on 23 January 2015
27 Jan 2015 AD01 Registered office address changed from 38 Henderson Row Edinburgh EH3 5DN to 23 Silverknowes Gardens Edinburgh EH4 5ND on 27 January 2015
26 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
29 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
13 May 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 TM02 Termination of appointment of Accountancy Assured (Secretarial Services) Ltd as a secretary
19 Feb 2013 AD01 Registered office address changed from Suite 1, Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE on 19 February 2013
19 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Feb 2012 AP01 Appointment of Mr Graham Walkinshaw as a director
28 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
28 Nov 2011 CH04 Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 28 November 2011
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
28 Aug 2009 288c Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009
12 Aug 2009 288c Director's change of particulars / michelle armstrong / 12/08/2009
12 Aug 2009 288c Director's change of particulars / michele armstrong / 12/08/2009
30 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jul 2009 288c Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009
13 Jul 2009 288c Director's change of particulars / michelle armstrong / 13/07/2009
18 Nov 2008 363a Return made up to 16/11/08; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007