R I COMBINED PARKINSON SERVICES LIMITED

Company Documents

DateDescription
20/11/1420 November 2014 Annual return made up to 5 October 2014 with full list of shareholders

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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08/01/148 January 2014 APPOINTMENT TERMINATED, DIRECTOR CRAIG LENNOX

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30/10/1330 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/11/1213 November 2012 Annual return made up to 5 October 2012 with full list of shareholders

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12/11/1212 November 2012 DIRECTOR APPOINTED MR CRAIG JOHN LENNOX

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13/10/1213 October 2012 APPOINTMENT TERMINATED, DIRECTOR JOE MURDOCH

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04/10/124 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/02/1217 February 2012 DIRECTOR APPOINTED MR WILLIAM CHARLES MACLEAN

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06/01/126 January 2012 SECRETARY APPOINTED MR WILLIAM CHARLES MACLEAN

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05/01/125 January 2012 APPOINTMENT TERMINATED, SECRETARY ERIC FERGUSON

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05/01/125 January 2012 APPOINTMENT TERMINATED, DIRECTOR ERIC FERGUSON

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24/10/1124 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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08/09/118 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/10/108 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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17/09/1017 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/04/101 April 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2

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01/04/101 April 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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05/11/095 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/10/0915 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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03/11/083 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/10/0820 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 REGISTERED OFFICE CHANGED ON 23/05/2008 FROM
C/O IRVIN GROUP COMPLEX
ALBERT QUAY
ABERDEEN
AB11 5ES

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22/10/0722 October 2007 RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS

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22/10/0722 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/10/0620 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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12/10/0512 October 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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15/06/0515 June 2005 NEW DIRECTOR APPOINTED

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15/06/0515 June 2005 DIRECTOR RESIGNED

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25/10/0425 October 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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25/10/0425 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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27/10/0327 October 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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29/10/0229 October 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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16/07/0216 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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24/10/0124 October 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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19/10/0019 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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19/10/0019 October 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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25/10/9925 October 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS

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13/10/9813 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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13/10/9813 October 1998 RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS

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02/11/972 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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02/11/972 November 1997 RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS

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01/11/961 November 1996 RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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31/10/9531 October 1995 RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS

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31/10/9531 October 1995 DIRECTOR RESIGNED

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12/10/9412 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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12/10/9412 October 1994 RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS

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05/07/945 July 1994 DIRECTOR RESIGNED

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21/10/9321 October 1993 DIRECTOR'S PARTICULARS CHANGED

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21/10/9321 October 1993 RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS

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18/10/9318 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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08/04/938 April 1993 DIRECTOR RESIGNED

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21/01/9321 January 1993 NEW DIRECTOR APPOINTED

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21/01/9321 January 1993 NEW DIRECTOR APPOINTED

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29/10/9229 October 1992 RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS

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29/10/9229 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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25/11/9125 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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25/11/9125 November 1991 RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS

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06/11/906 November 1990 RETURN MADE UP TO 04/10/90; NO CHANGE OF MEMBERS

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06/11/906 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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01/11/891 November 1989 RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS

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01/11/891 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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03/11/883 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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03/11/883 November 1988 RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS

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20/10/8820 October 1988 PARTIC OF MORT/CHARGE 10410

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23/06/8823 June 1988 NEW DIRECTOR APPOINTED

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08/10/878 October 1987 RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS

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08/10/878 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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23/10/8623 October 1986 RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS

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23/10/8623 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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30/09/8530 September 1985 ALTER MEM AND ARTS

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