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CITY & COUNTY INVESTMENTS (SCOTLAND) LIMITED

Company number SC005223

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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)
18 Apr 2007 363a Return made up to 04/04/07; full list of members
30 Jun 2006 288c Director's particulars changed
10 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
07 Apr 2006 363a Return made up to 04/04/06; full list of members
07 Apr 2006 190 Location of debenture register
07 Apr 2006 353 Location of register of members
07 Apr 2006 287 Registered office changed on 07/04/06 from: 201 bath street glasgow G2 4HY
06 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
06 Apr 2005 363s Return made up to 04/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Apr 2004 363s Return made up to 04/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
10 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
10 Apr 2003 363s Return made up to 04/04/03; full list of members
03 Dec 2002 AUD Auditor's resignation
01 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
10 Apr 2002 363s Return made up to 04/04/02; full list of members
11 Apr 2001 AA Full group accounts made up to 31 December 2000
11 Apr 2001 363s Return made up to 04/04/01; full list of members
05 Jul 2000 288b Director resigned
07 Apr 2000 AA Full group accounts made up to 31 December 1999
07 Apr 2000 363s Return made up to 04/04/00; full list of members
18 Oct 1999 155(6)a Declaration of assistance for shares acquisition
18 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1999 363s Return made up to 04/04/99; full list of members
  • 363(288) ‐ Director's particulars changed