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- - United Kingdom
Company Information
- Company registration number
- SC243198
- Country
- United Kingdom
Management
- Managing Directors
- MOIRA BAERISWYL
- DUNCAN STRUAN EDWARD ROBERTSON
- EUAN JAMES CUNYNGHAME ROBERTSON
- STRUAN LOUIS CUNYNGHAME ROBERTSON
- Company secretaries
- J & H MITCHELL WS
Ownership
- Beneficial Owners
- Mr Struan Louis Cunynghame Robertson
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Company Description
- is registered in United Kingdom with the Company reg no SC243198. It has 4 directors and 1 secretary.It can be contacted at .
Did you know? kompany provides original and official company documents for as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc243198#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc243198#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc243198#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES (2017-01-31) - CS01
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keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STRUAN EDWARD ROBERTSON / 02/02/2016 (2016-02-02) - CH01
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31/03/16 TOTAL EXEMPTION SMALL (2016-11-11) - AA
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29/01/16 FULL LIST (2016-02-02) - AR01
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-08-13) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE SC2431980001 (2015-05-15) - MR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STRUAN EDWARD ROBERTSON / 06/02/2015 (2015-02-11) - CH01
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CHANGE PERSON AS DIRECTOR (2015-02-10) - CH01
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29/01/15 FULL LIST (2015-02-05) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LIDDELL (2015-01-16) - TM01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-07-07) - AA
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29/01/14 FULL LIST (2014-02-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STRUAN EDWARD ROBERTSON / 31/01/2014 (2014-02-05) - CH01
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keyboard_arrow_right 2013
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ARTICLES OF ASSOCIATION (2013-08-15) - MEM/ARTS
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ALTER ARTICLES 13/08/2013 (2013-08-15) - RES01
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31/03/13 TOTAL EXEMPTION SMALL (2013-08-12) - AA
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29/01/13 FULL LIST (2013-02-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STRUAN EDWARD ROBERTSON / 01/02/2013 (2013-02-01) - CH01
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keyboard_arrow_right 2012
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29/01/12 FULL LIST (2012-02-22) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2012-08-28) - AA
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keyboard_arrow_right 2011
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29/01/11 FULL LIST (2011-02-03) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2011-07-07) - AA
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keyboard_arrow_right 2010
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10/08/10 STATEMENT OF CAPITAL GBP 2450000 (2010-08-24) - SH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-07-28) - AA
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28/05/10 STATEMENT OF CAPITAL GBP 2350000 (2010-06-04) - SH01
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12/04/10 STATEMENT OF CAPITAL GBP 2250000 (2010-05-10) - SH01
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DIRECTOR APPOINTED MR DUNCAN STRUAN EDWARD ROBERTSON (2010-04-21) - AP01
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DIRECTOR APPOINTED DR MOIRA BAERISWYL (2010-04-21) - AP01
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29/01/10 FULL LIST (2010-02-19) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J & H MITCHELL WS / 18/02/2010 (2010-02-18) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / STRUAN LOUIS CUNYNGHAME ROBERTSON / 18/02/2010 (2010-02-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / EUAN JAMES CUNYNGHAME ROBERTSON / 18/02/2010 (2010-02-18) - CH01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2009-07-09) - AA
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NC INC ALREADY ADJUSTED (2009-07-08) - RES04
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GBP NC 2000000/2150000 (2009-07-08) - 123
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NC INC ALREADY ADJUSTED (2009-03-30) - RES04
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GBP NC 1800000/2000000 (2009-03-30) - 123
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DIRECTOR'S CHANGE OF PARTICULARS / EUAN ROBERTSON / 01/12/2008 (2009-01-30) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / STRUAN ROBERTSON / 01/12/2008 (2009-01-30) - 288c
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS (2009-01-30) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 (2008-09-18) - AA
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NC INC ALREADY ADJUSTED 10/09/08 (2008-09-17) - 123
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GBP NC 1750000/1800000 (2008-09-17) - RES04
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GBP NC 1550000/1750000 (2008-03-12) - RES04
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NC INC ALREADY ADJUSTED 06/03/08 (2008-03-12) - 123
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS (2008-01-31) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2007-11-29) - AA
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NC INC ALREADY ADJUSTED (2007-02-23) - 123
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£ NC 1300000/1550000 (2007-02-23) - RES04
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS (2007-02-02) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS (2006-02-06) - 363s
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£ NC 550000/700000 (2006-04-10) - 123
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2006-09-19) - AA
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NC INC ALREADY ADJUSTED 24/03/06 (2006-04-10) - RES04
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£ NC 700000/1300000 (2006-09-20) - 123
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NC INC ALREADY ADJUSTED 06/09/06 (2006-09-20) - RES04
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ALLOCATE NEW SHARES 06/09/06 (2006-09-20) - RES13
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2005-10-20) - AA
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£ NC 400000/550000 (2005-05-18) - 123
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NC INC ALREADY ADJUSTED 30/12/04 (2005-05-18) - RES04
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS (2005-02-03) - 363s
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keyboard_arrow_right 2004
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£ NC 250000/400000 (2004-03-18) - 123
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS (2004-02-09) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2004-09-10) - AA
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NC INC ALREADY ADJUSTED 05/03/04 (2004-03-18) - RES04
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-09-10) - 288b
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ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 (2003-04-15) - 225
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NC INC ALREADY ADJUSTED 31/03/03 (2003-04-07) - RES04
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£ NC 100000/250000 (2003-04-07) - 123
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ALLOCATE TO ROBERTSON 31/03/03 (2003-04-07) - RES13
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NEW DIRECTOR APPOINTED (2003-02-13) - 288a
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INCORPORATION DOCUMENTS (2003-01-30) - NEWINC
