COMPUTERS AND INTEGRATION LTD.
Company Documents
| Date | Description |
|---|---|
| 28/04/1628 April 2016 | THE COMPANY HAS BEEN CONVERTED INTO A SCIO 23/09/2015 |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL CANNON |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MRS SUSAN KINSEY |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR NEIL PATRICK CANNON |
| 10/12/1510 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR LEITH MILNE ROBERTSON |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR STEVEN OLIVER |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SANDRA TURNBULL |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COUTTS |
| 15/05/1515 May 2015 | 09/05/15 NO MEMBER LIST |
| 07/08/147 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 27/05/1427 May 2014 | 09/05/14 NO MEMBER LIST |
| 06/01/146 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR ARCHIBALD JOSEPH PEEBLES |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR MICHAEL WILLIAM ISAAC |
| 06/06/136 June 2013 | 09/05/13 NO MEMBER LIST |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR ROBERT MARTIN |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURICE PARKIN |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MCLEOD |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD COUTTS |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FINNIE |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/05/1215 May 2012 | 09/05/12 NO MEMBER LIST |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEWART CAMPBELL |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUNCAN |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MRS SANDRA TURNBULL |
| 10/05/1110 May 2011 | 09/05/11 NO MEMBER LIST |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR EDWARD GEORGE COUTTS |
| 26/10/1026 October 2010 | SECRETARY APPOINTED MR EDWARD GEORGE COUTTS |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR MAURICE PARKIN |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR STEWART CAMPBELL |
| 20/05/1020 May 2010 | 09/05/10 NO MEMBER LIST |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT DUNCAN / 01/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN MCLEOD / 01/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS FARQUHAR FINNIE / 01/05/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MR DOUGLAS FINNIE |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW CAMPBELL |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED MR ALEXANDER ROBERT DUNCAN |
| 12/05/0912 May 2009 | ANNUAL RETURN MADE UP TO 09/05/09 |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR ISOBEL EDDIE |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND KNOX |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT CASSIE |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA NEELY |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MR NORMAN MCLEOD |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA NEELY / 19/06/2008 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER STARK |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KNOX / 03/05/2008 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH BROWN |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL EDDIE / 03/05/2008 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY LORRAINE GARLAND |
| 03/06/083 June 2008 | ANNUAL RETURN MADE UP TO 09/05/08 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIGRID JOHNSTON |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | ANNUAL RETURN MADE UP TO 09/05/07 |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 4 SAINT JAMES PLACE INVERURIE ABERDEENSHIRE AB51 3UB |
| 09/05/069 May 2006 | ANNUAL RETURN MADE UP TO 09/05/06 |
| 09/05/069 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | ANNUAL RETURN MADE UP TO 31/03/05 |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | ANNUAL RETURN MADE UP TO 31/03/04 |
| 17/11/0317 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/09/0327 September 2003 | DIRECTOR RESIGNED |
| 27/09/0327 September 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | ANNUAL RETURN MADE UP TO 31/03/03 |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | COMPANY NAME CHANGED COMPUTERS AND INTEGRATION FOR TH E DISABLED CERTIFICATE ISSUED ON 30/07/02 |
| 24/04/0224 April 2002 | ANNUAL RETURN MADE UP TO 31/03/02 |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: PER WD JOHNSTON & CARMICHAEL, 22 CARDEN PLACE, ABERDEEN AB10 1UQ |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | ANNUAL RETURN MADE UP TO 31/03/01 |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | ANNUAL RETURN MADE UP TO 31/03/00 |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/05/994 May 1999 | NEW SECRETARY APPOINTED |
| 04/05/994 May 1999 | ANNUAL RETURN MADE UP TO 31/03/99 |
| 04/05/994 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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