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36FIVE A SIDE LTD

Company number SC454219

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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)
13 Sep 2016	TM02	Termination of appointment of Ian Ross as a secretary on 18 July 2016	View PDF Termination of appointment of Ian Ross as a secretary on 18 July 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	TM01	Termination of appointment of Ian Gordon Ross as a director on 18 July 2016	View PDF Termination of appointment of Ian Gordon Ross as a director on 18 July 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	CS01	Confirmation statement made on 10 July 2016 with updates	View PDF Confirmation statement made on 10 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
10 Nov 2015	AA01	Previous accounting period shortened from 31 July 2015 to 30 June 2015	View PDF Previous accounting period shortened from 31 July 2015 to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Aug 2015	AP01	Appointment of Mr Ian Gordon Ross as a director on 1 July 2015	View PDF Appointment of Mr Ian Gordon Ross as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
30 May 2015	AD01	Registered office address changed from 37 Wright Gardens Bathgate EH482XD to 22 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD on 30 May 2015	View PDF Registered office address changed from 37 Wright Gardens Bathgate EH482XD to 22 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD on 30 May 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
12 Sep 2014	MR01	Registration of charge SC4542190002, created on 8 September 2014	View PDF Registration of charge SC4542190002, created on 8 September 2014 - link opens in a new window - 8 pages (8 pages)
29 Aug 2014	MR01	Registration of charge SC4542190001, created on 14 August 2014	View PDF Registration of charge SC4542190001, created on 14 August 2014 - link opens in a new window - 17 pages (17 pages)
05 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 - link opens in a new window - 21 pages (21 pages)

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