SPECIFIC MARKET SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/02/1622 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/02/1522 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCMILLAN / 01/01/2015 |
| 22/02/1522 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR COLIN ABBOTT |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR DAVID GRIEVE |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 8 VALENTINE DRIVE DANESTONE ABERDEEN AB22 8YF |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY JANICE MCMILLAN |
| 28/08/1428 August 2014 | CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/02/1424 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/02/1322 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 01/05/121 May 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/05/119 May 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/05/107 May 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 07/05/107 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANICE MCMILLAN / 01/10/2009 |
| 08/04/108 April 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/03/087 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/02/04 |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 15/08/0315 August 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | REGISTERED OFFICE CHANGED ON 08/06/03 FROM: 8 VALENTINE DRIVE DANESTONE ABERDEEN AB22 8YF |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 23/02/9923 February 1999 | SECRETARY RESIGNED |
| 22/02/9922 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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