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FINISHED WITH PROJECT 41 LTD

Company number SC422521

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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 May 2016 TM01 Termination of appointment of Eva Marsden as a director on 1 January 2016
26 May 2016 CH03 Secretary's details changed for Mr Calum Mclean on 1 January 2016
27 Apr 2016 AD01 Registered office address changed from Harbour Cottage Shore Street Helmsdale Sutherland KW8 6JZ to Clover Cottage Toward Lighthouse Point Toward Dunoon Argyll PA23 7UB on 27 April 2016
31 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
01 Dec 2015 AP01 Appointment of Mr David John Rutherford as a director on 30 November 2015
19 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
19 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
08 Jan 2015 AP03 Appointment of Mr Calum Mclean as a secretary on 7 January 2015
18 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-18
  • GBP 1
21 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
16 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
20 Jul 2012 AP01 Appointment of Mrs Eva Marsden as a director
23 Apr 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
23 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted