U S BOOKING SERVICES LIMITED

Company number SC191330



Company Documents

DateDescriptionView / Download
17/09/1817 September 2018CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATESView PDF
30/11/1730 November 2017Annual accounts for year ending 30 Nov 2017View PDF
19/09/1719 September 2017CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATESView PDF
15/09/1715 September 2017AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16View PDF
30/11/1630 November 2016Annual accounts for year ending 30 Nov 2016View PDF
13/09/1613 September 2016CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATESView PDF
30/11/1530 November 2015Annual accounts for year ending 30 Nov 2015View PDF
21/09/1521 September 2015Annual return made up to 13 September 2015 with full list of shareholdersView PDF
14/08/1514 August 2015DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAIG STEWART / 01/03/2015View PDF
14/08/1514 August 2015SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN STEWART / 01/07/2014View PDF
14/08/1514 August 2015SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN STEWART / 01/07/2014View PDF
30/11/1430 November 2014Annual accounts for year ending 30 Nov 2014View PDF
30/09/1430 September 2014Annual return made up to 13 September 2014 with full list of shareholdersView PDF
01/09/141 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1View PDF
30/11/1330 November 2013Annual accounts for year ending 30 Nov 2013View PDF
16/09/1316 September 2013Annual return made up to 13 September 2013 with full list of shareholdersView PDF
30/11/1230 November 2012Annual accounts for year ending 30 Nov 2012View PDF
17/09/1217 September 2012Annual return made up to 13 September 2012 with full list of shareholdersView PDF
30/11/1130 November 2011Annual accounts small company total exemption made up to 30 November 2011View PDF
20/09/1120 September 2011REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 100 BERKLEY STREET 2ND FLOOR GLASGOW G3 7HUView PDF
20/09/1120 September 2011Annual return made up to 13 September 2011 with full list of shareholdersView PDF
20/09/1120 September 2011DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN THOMAS STEWART / 20/09/2011View PDF
30/11/1030 November 2010Annual accounts small company total exemption made up to 30 November 2010View PDF
21/09/1021 September 2010Annual return made up to 13 September 2010 with full list of shareholdersView PDF
21/09/1021 September 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRAIG STEWART / 13/09/2010View PDF
21/09/1021 September 2010DIRECTOR'S CHANGE OF PARTICULARS / IAIN THOMAS STEWART / 13/09/2010View PDF
21/09/1021 September 2010SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN STEWART / 13/09/2010View PDF
30/11/0930 November 2009Annual accounts small company total exemption made up to 30 November 2009View PDF
02/10/092 October 2009RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERSView PDF
30/11/0830 November 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08View PDF
14/10/0814 October 2008REGISTERED OFFICE CHANGED ON 14/10/08 FROM: 21 WEST PRINCES STREET TOP RIGHT WOODLANDS GLASGOW G4 9BSView PDF
14/10/0814 October 2008REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 21 WEST PRINCES STREET TOP RIGHT WOODLANDS GLASGOW G4 9BSView PDF
14/10/0814 October 2008RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERSView PDF


13/10/0813 October 2008DIRECTOR'S PARTICULARS IAIN STEWARTView PDF
13/10/0813 October 2008DIRECTOR'S CHANGE OF PARTICULARS / IAIN STEWART / 01/01/2008View PDF
30/11/0730 November 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07View PDF
24/09/0724 September 2007RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERSView PDF
30/11/0630 November 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06View PDF
26/09/0626 September 2006RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERSView PDF
30/11/0530 November 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05View PDF
11/10/0511 October 2005RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERSView PDF
30/11/0430 November 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04View PDF
14/09/0414 September 2004RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERSView PDF
24/01/0424 January 2004RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
24/01/0424 January 2004RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERSView PDF
30/11/0330 November 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03View PDF
19/12/0219 December 2002RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
19/12/0219 December 2002RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERSView PDF
30/11/0230 November 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02View PDF
21/12/0121 December 2001RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
21/12/0121 December 2001RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERSView PDF
30/11/0130 November 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01View PDF
21/12/0021 December 2000PARTIC OF MORT/CHARGE *****View PDF
30/11/0030 November 2000TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00View PDF
24/11/0024 November 2000RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERSView PDF
16/12/9916 December 1999RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
16/12/9916 December 1999RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERSView PDF
30/11/9930 November 1999FULL ACCOUNTS MADE UP TO 30/11/99View PDF
28/04/9928 April 1999£ NC 100/16000 20/11/98View PDF
28/04/9928 April 1999NEW DIRECTOR APPOINTEDView PDF
28/04/9928 April 1999NEW SECRETARY APPOINTEDView PDF
28/04/9928 April 1999NEW DIRECTOR APPOINTEDView PDF
28/04/9928 April 1999NC INC ALREADY ADJUSTED 19/11/98View PDF
28/04/9928 April 1999AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/98View PDF
27/11/9827 November 1998DIRECTOR RESIGNEDView PDF
27/11/9827 November 1998SECRETARY RESIGNEDView PDF
20/11/9820 November 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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