SHRED-IT (EAST OF SCOTLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JIM RUDYK |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR DANIEL GINNETTI |
| 26/03/2026 March 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM 161 COCKLAW STREET KELTY FIFE KY4 0DH |
| 10/12/1910 December 2019 | RES02 |
| 09/12/199 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | COMPANY RESTORED ON 09/12/2019 |
| 09/12/199 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHRED-IT LIMITED |
| 09/12/199 December 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | 31/12/15 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 16/01/1816 January 2018 | STRUCK OFF AND DISSOLVED |
| 04/07/174 July 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/05/1723 May 2017 | FIRST GAZETTE |
| 08/03/168 March 2016 | DISS40 (DISS40(SOAD)) |
| 07/03/167 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 01/10/151 October 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/08/1514 August 2015 | FIRST GAZETTE |
| 03/03/153 March 2015 | DISS40 (DISS40(SOAD)) |
| 02/03/152 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 02/01/152 January 2015 | FIRST GAZETTE |
| 03/03/143 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED JIM RUDYK |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY BARGE |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA BARGE |
| 11/06/1311 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/137 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/05/1330 May 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 4950 |
| 30/05/1330 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/02/1315 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM BLOCK 10 UNIT 1 GLENFIELD INDUSTRIAL ESTATE, COWDENBEATH FIFE KY4 9HT |
| 01/03/121 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 26/01/1226 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 26/01/1226 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/03/1115 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY RONALD BARGE / 18/03/2010 |
| 18/03/1018 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 02/07/022 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 20/06/0220 June 2002 | £ NC 1000/20000 18/06/ |
| 20/06/0220 June 2002 | NC INC ALREADY ADJUSTED 18/06/02 |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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