Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2022-01-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | SC120664 |
| Record last updated | Tuesday, October 11, 2016 11:57:37 PM UTC |
| Official Address | 227 Sauchiehall Street Kensington House Anderston/City There are 599 companies registered at this street |
| Postal Code | G23EX |
| Sector | Agents involved in the sale of timber and building materials |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Oct 11, 2013 | Annual return | |
| Financials | Sep 6, 2013 | Annual accounts | |
| Registry | Oct 10, 2012 | Annual return | |
| Financials | Sep 7, 2012 | Annual accounts | |
| Financials | Oct 20, 2011 | Annual accounts 14120... | |
| Registry | Oct 11, 2011 | Annual return | |
| Registry | Oct 29, 2010 | Annual return 14120... | |
| Financials | Oct 18, 2010 | Annual accounts | |
| Registry | Dec 11, 2009 | Change of particulars for director | |
| Registry | Dec 11, 2009 | Change of particulars for secretary | |
| Registry | Dec 7, 2009 | Annual return | |
| Registry | Dec 7, 2009 | Change of particulars for director | |
| Registry | Dec 7, 2009 | Change of particulars for secretary | |
| Financials | Nov 21, 2009 | Annual accounts | |
| Registry | Nov 11, 2008 | Annual return | |
| Financials | Jul 18, 2008 | Annual accounts | |
| Registry | Mar 25, 2008 | Change in situation or address of registered office | |
| Registry | Nov 23, 2007 | Annual return | |
| Financials | Nov 23, 2007 | Annual accounts | |
| Registry | Nov 27, 2006 | Annual return | |
| Financials | Nov 27, 2006 | Annual accounts | |
| Financials | Nov 28, 2005 | Annual accounts 14120... | |
| Registry | Nov 15, 2005 | Annual return | |
| Registry | Jun 27, 2005 | Annual return 14120... | |
| Financials | Mar 23, 2005 | Annual accounts | |
| Registry | Nov 25, 2003 | Annual return | |
| Financials | Nov 25, 2003 | Annual accounts | |
| Financials | Jan 13, 2003 | Annual accounts 14120... | |
| Registry | Nov 26, 2002 | Annual return | |
| Registry | Feb 21, 2002 | Annual return 14120... | |
| Financials | Oct 19, 2001 | Annual accounts | |
| Registry | Mar 5, 2001 | Annual return | |
| Financials | Jul 12, 2000 | Annual accounts | |
| Financials | Jul 12, 2000 | Annual accounts 14120... | |
| Registry | Oct 20, 1999 | Annual return | |
| Registry | Feb 5, 1999 | Resignation of a director | |
| Registry | Nov 27, 1998 | Resignation of a director 14120... | |
| Registry | Nov 27, 1998 | Annual return | |
| Financials | Nov 27, 1998 | Annual accounts | |
| Registry | Oct 30, 1998 | Resignation of one Builder and one Director (a man) | |
| Registry | Dec 16, 1997 | Annual return | |
| Financials | Nov 27, 1997 | Annual accounts | |
| Registry | Jan 15, 1997 | Annual return | |
| Financials | Dec 2, 1996 | Annual accounts | |
| Registry | Dec 2, 1996 | Exemption from appointing auditors | |
| Financials | Oct 23, 1995 | Annual accounts | |
| Registry | Oct 16, 1995 | Annual return | |
| Financials | Nov 25, 1994 | Annual accounts | |
| Registry | Nov 25, 1994 | Annual return | |
| Registry | Dec 6, 1993 | Annual return 14120... | |
| Financials | Dec 6, 1993 | Annual accounts | |
| Registry | Nov 30, 1992 | Annual return | |
| Registry | Nov 30, 1992 | Director's particulars changed | |
| Registry | Nov 30, 1992 | Director resigned, new director appointed | |
| Financials | Nov 4, 1992 | Annual accounts | |
| Registry | Apr 16, 1992 | Resignation of one Builder and one Director (a man) | |
| Registry | Jan 30, 1992 | Change in situation or address of registered office | |
| Financials | Jan 13, 1992 | Annual accounts | |
| Registry | Oct 25, 1991 | Annual return | |
| Registry | Oct 9, 1991 | Four appointments: a woman and 3 men | |
| Registry | Feb 22, 1990 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Feb 22, 1990 | Notice of accounting reference date | |
| Registry | Jan 24, 1990 | Director resigned, new director appointed | |
| Registry | Jan 3, 1990 | Memorandum of association | |
| Registry | Dec 20, 1989 | Change of name certificate | |
| Registry | Dec 19, 1989 | Alter mem and arts | |
