STIPSO LIMITED

Company number SC379932 ·

Dissolved

29 filings

Date Filing
3 Jun 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM · 266 ST VINCENT STREET · GLASGOW · G2 5RL · UNITED KINGDOM View document
13 Feb 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Jul 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
31 Mar 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013 View document
27 Aug 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
26 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CORCORAN / 26/08/2013 View document
26 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DROST / 26/08/2013 View document
10 Jun 2013 CORPORATE SECRETARY APPOINTED LEVY AND MCRAE SOLICITORS View document
31 May 2013 REGISTERED OFFICE CHANGED ON 31/05/2013 FROM · 5TH FLOOR 125 · PRINCES STREET · EDINBURGH · EH2 4AD · UNITED KINGDOM View document
31 May 2013 APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
21 Mar 2013 ARTICLES OF ASSOCIATION View document
4 Mar 2013 ADOPT ARTICLES 20/12/2012 View document
14 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CORCORAN / 14/02/2013 View document
13 Feb 2013 SUB-DIVISION · 20/12/12 View document
13 Feb 2013 SUBDIVISION OF SHARES 20/12/2012 View document
17 Aug 2012 DIRECTOR APPOINTED MR JOHN GERRARD WATSON View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
26 Jun 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
30 May 2012 APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED View document
30 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM · ROOM 21 22 PALMERSTON PLACE · EDINBURGH · MIDLOTHIAN · EH12 5AL · UNITED KINGDOM View document
30 May 2012 CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED View document
17 Apr 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
22 Aug 2011 DIRECTOR APPOINTED MR DAVID GRAEME FARQUHAR View document
14 Jul 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
10 Jun 2010 REGISTERED OFFICE CHANGED ON 10/06/2010 FROM ROOM 21 22 PALMERSTONE PLACE EDINBURGH MIDLOTHIAN EH12 5AL UNITED KINGDOM View document
8 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document