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SCOTTISH FINE SOAPS LIMITED

Company number 00671154

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2009 288b Appointment terminated secretary derek ross
24 Mar 2009 288a Secretary appointed mr thomas agnew hamilton slater
24 Mar 2009 288b Appointment terminated director allan caldwell
13 Mar 2009 287 Registered office changed on 13/03/2009 from unit 5 marcus close dee road tilehurst reading berkshire RG30 4EA
31 Dec 2008 AA Full accounts made up to 31 December 2007
12 May 2008 288b Appointment terminate, director john ewen macaskill logged form
02 Apr 2008 288b Appointment terminated director john macaskill
05 Mar 2008 288b Appointment terminated director david finlay
14 Nov 2007 363s Return made up to 27/09/07; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
02 Nov 2006 363s Return made up to 27/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Jul 2006 AA Full accounts made up to 31 December 2005
13 Jul 2006 AA Full accounts made up to 31 December 2004
26 Apr 2006 288a New director appointed
24 Mar 2006 287 Registered office changed on 24/03/06 from: unit 1 marcus close dee road tilehurst reading berkshire RG30 4EA
05 Jan 2006 287 Registered office changed on 05/01/06 from: c/o shepherd & wedderburn ws 10TH floor 12 arthur street london EC4R 9AB
29 Dec 2005 288a New director appointed
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
18 Oct 2005 363s Return made up to 27/09/05; full list of members
21 Jul 2005 AA Full accounts made up to 31 December 2003
13 Jul 2005 395 Particulars of mortgage/charge
09 Jul 2005 288a New secretary appointed
01 Jul 2005 403a Declaration of satisfaction of mortgage/charge
01 Jul 2005 403a Declaration of satisfaction of mortgage/charge
08 Jun 2005 288a New director appointed