SIMON BRANDS LIMITED
Company number SC279224 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2013 | REGISTERED OFFICE CHANGED ON 23/03/2013 FROM 13 MELVILLE STREET EDINBURGH EH3 7PE | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOUGLAS | View document |
| 26 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MORRISON | View document |
| 21 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC KILBOURN | View document |
| 28 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Apr 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC KILBOURN / 01/02/2010 | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Dec 2008 | S-DIV | View document |
| 5 Dec 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WOOD | View document |
| 29 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAEME HENRY | View document |
| 7 Mar 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Dec 2007 | S-DIV 17/12/07 | View document |
| 30 Dec 2007 | SUB DIV OF SHARES 17/12/07 | View document |
| 13 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 4 MELVILLE CRESCENT EDINBURGH EH3 7JA | View document |
| 23 Mar 2007 | S80A AUTH TO ALLOT SEC 26/02/07 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Mar 2006 | COMPANY NAME CHANGED PREMIUM BRANDS (SCOTLAND) LIMITE D CERTIFICATE ISSUED ON 17/03/06 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 21 Nov 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/03/05 | View document |
| 14 Nov 2005 | SECRETARY RESIGNED | View document |
| 23 Aug 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN | View document |
| 23 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2005 | DIRECTOR RESIGNED | View document |
| 14 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2005 | COMPANY NAME CHANGED DUNWILCO (1224) LIMITED CERTIFICATE ISSUED ON 15/04/05 | View document |
| 1 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |