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MONTEITH BUILDING SERVICES LIMITED

Company number SC034797

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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)
25 Jul 2017 TM01 Termination of appointment of John Peter Carter as a director on 18 July 2017
19 Jul 2017 AP01 Appointment of Miss Deborah Grimason as a director on 18 July 2017
19 Jul 2017 TM01 Termination of appointment of Anthony David Buffin as a director on 11 July 2017
11 Jul 2017 AP01 Appointment of Mr Alan Richard Williams as a director on 11 July 2017
24 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 288,000
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 288,000
02 Oct 2014 TM01 Termination of appointment of Arthur Joseph Davidson as a director on 23 September 2014
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Oct 2014 TM02 Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014
24 Sep 2014 AP02 Appointment of Tp Directors Ltd as a director on 19 September 2014
05 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 288,000
15 Jan 2014 TM01 Termination of appointment of Geoffrey Cooper as a director
26 Nov 2013 CH01 Director's details changed for Arthur Joseph Davidson on 22 November 2013
12 Nov 2013 CH01 Director's details changed for Anthony David Buffin on 12 November 2013
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
07 May 2013 AP01 Appointment of Anthony Buffin as a director
19 Mar 2013 TM01 Termination of appointment of Paul Hampden Smith as a director
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
08 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders