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EGLINTON LIMESTONE COMPANY LIMITED

Company number SC004460

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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)
27 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
10 Oct 2008 288b Appointment terminated director john wright
24 Jul 2008 287 Registered office changed on 24/07/2008 from 4-14 commerce street aberdeen AB11 5EB
13 Feb 2008 287 Registered office changed on 13/02/08 from: 14 carden place aberdeen AB10 1UR
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
29 Jun 2007 363s Return made up to 31/05/07; no change of members
06 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Jun 2006 363s Return made up to 31/05/06; full list of members
22 Dec 2005 288b Secretary resigned
22 Dec 2005 288a New secretary appointed
03 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Jun 2005 363s Return made up to 31/05/05; full list of members
14 Jun 2005 287 Registered office changed on 14/06/05 from: 14 carden place aberdeen AB10 1UR
01 Jun 2005 287 Registered office changed on 01/06/05 from: 21 albert street aberdeen AB25 1XX
16 Jun 2004 363a Return made up to 31/05/04; full list of members
14 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
09 Jun 2003 363a Return made up to 31/05/03; no change of members
08 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Jun 2002 363a Return made up to 31/05/02; no change of members
01 May 2002 AA Accounts for a dormant company made up to 31 December 2001
12 Jun 2001 363a Return made up to 31/05/01; full list of members
12 Apr 2001 AA Accounts for a small company made up to 31 December 2000
13 Jun 2000 363a Return made up to 31/05/00; no change of members
20 Apr 2000 288a New director appointed
20 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors