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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