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CETERIS (SCOTLAND) LIMITED

Company number SC091088

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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)
03 May 2014 MR01 Registration of charge 0910880032
03 May 2014 MR01 Registration of charge 0910880033
03 May 2014 MR01 Registration of charge 0910880034
03 May 2014 MR01 Registration of charge 0910880028
30 Apr 2014 MR01 Registration of charge 0910880022
16 Dec 2013 AA Accounts for a small company made up to 31 March 2013
24 Jul 2013 AR01 Annual return made up to 11 July 2013 no member list
24 Jul 2013 CH01 Director's details changed for Mr Stephen Peter Walker on 1 July 2013
21 May 2013 AP01 Appointment of Mr Neil Stuart Sharpe as a director
20 May 2013 AP01 Appointment of Ms Jean Elizabeth Hamilton as a director
14 May 2013 MR04 Satisfaction of charge 21 in full
01 Feb 2013 TM01 Termination of appointment of Kenneth Lewandowski as a director
10 Oct 2012 AA Accounts for a small company made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 11 July 2012 no member list
06 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Aug 2011 CH01 Director's details changed for Mrs Margaret Mary Rafferty on 26 August 2011
29 Jul 2011 AR01 Annual return made up to 11 July 2011 no member list
28 Jul 2011 TM01 Termination of appointment of James Erskine, Earl of Mar and Kellie as a director
28 Jul 2011 TM01 Termination of appointment of James Earl of Mar and Kellie as a director
20 Jan 2011 MG04s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 8
20 Jan 2011 MG04s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 12
20 Jan 2011 MG04s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 9
12 Jan 2011 TM01 Termination of appointment of a director
11 Nov 2010 AP01 Appointment of Mr Stephen Peter Walker as a director
11 Nov 2010 AP01 Appointment of Mr Kenneth Lewandowski as a director