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OLD SCOTTISH COMPANY LIMITED

Company number SC006637

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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)
08 Mar 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Mar 1993 88(2)O Ad 21/12/92--------- £ si 69712000@1
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Request DocumentAd 21/12/92--------- £ si 69712000@1
02 Mar 1993 88(2)P Ad 21/12/92--------- £ si 69712000@1=69712000 £ ic 70000000/139712000
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Request DocumentAd 21/12/92--------- £ si 69712000@1=69712000 £ ic 70000000/139712000
15 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1992 AA Full accounts made up to 31 December 1991
05 Jun 1992 363x Return made up to 15/05/92; full list of members
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Request DocumentReturn made up to 15/05/92; full list of members
28 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
29 Jun 1991 AA Initial accounts made up to 1 January 1991
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Request DocumentInitial accounts made up to 1 January 1991
11 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jun 1991 363a Return made up to 15/05/91; full list of members
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Request DocumentReturn made up to 15/05/91; full list of members
05 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1991 288 Director resigned
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Request DocumentDirector resigned