Filed on: 14 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED JEREMY PETER SMALL
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/11/2014 FROM
125 WEST REGENT STREET
GLASGOW
SCOTLAND
G2 2SA
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TIMOTHY DUNCAN PHILIP
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2014
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/03/2015 TO 31/12/2014
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT NICOL
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GREIG REID
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GREIG REID
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/10/2014 FROM
4 ROYAL CRESCENT
GLASGOW
G3 7SL
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL

Filed on: 3 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICOL / 01/03/2013
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2014
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2014
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 31/03/2014 FROM
375 WEST GEORGE STREET
GLASGOW
G2 4LW
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2014
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/13 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICOL / 28/01/2013
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALLAN HOSIE
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2012
Form: RES13 - Other resolution
APPROVAL OF DEED OF GUARANTEE, FLOATING CHARGE 13/02/2012
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2012
Form: MG03s - Statement of satisfaction in full or in part of a floating charge
STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2012
Form: MG01s - Particulars of a charge created by a company registered in Scotland
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2012
Form: MG03s - Statement of satisfaction in full or in part of a floating charge
STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2011
Form: RES15 - ALTER MEM AND ARTS CHANGE OF NAME
CHANGE OF NAME 20/12/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2011
Form: NM06 - Request to seek comments of government department or other specified body on change of name
REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2011
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED OKD INSURANCE LIMITED
CERTIFICATE ISSUED ON 17/01/11
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2010
Form: RES15 - ALTER MEM AND ARTS CHANGE OF NAME
CHANGE OF NAME 13/10/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2010
Form: NM06 - Request to seek comments of government department or other specified body on change of name
REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2010
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED ORR KERR DYKES LIMITED
CERTIFICATE ISSUED ON 10/11/10
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED GREIG REID
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEPHEN GRIFFTHS
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/08/2010 FROM
CULZEAN HOUSE
36 RENFIELD STREET
GLASGOW
G2 1LU
Price: £4.99 (excl. VAT)

Filed on: 22 May 2010
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 21 May 2010
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MITCHELL HOSIE / 25/01/2010
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GREIG CHARLES REID
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID KERR
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCPHERSON
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2010
Form: RES13 - Other resolution
BOND AND FLOATING CHARGE, DEED OF GUARANTEE 15/01/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2010
Form: MG01s - Particulars of a charge created by a company registered in Scotland
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/09
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED DAVID KERR
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED STEPHEN GRIFFTHS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/08
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/03/08
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2007
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2007
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
28/02/07
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2007
Form: RES04 -
� NC 10000/750000
28/02
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2007
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/04/07 TO 28/02/07
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 May 2002
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2001
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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