SCO13284 LIMITED

Company number SC013284

Date	Type	Description	View / Download
11 Jul 2013	TM01	Termination of appointment of Ian Stuart as a director	(1 page)
11 Jul 2013	AP01	Appointment of Mr Mark Tomlinson as a director	(2 pages)
07 Dec 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(14 pages)
15 Nov 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
27 Sep 2012	SH20	Statement by directors	(1 page)
27 Sep 2012	SH19	Statement of capital on 27 September 2012 GBP 1,970,000	(4 pages)
27 Sep 2012	CAP-SS	Solvency statement dated 12/09/12	(1 page)
27 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Jun 2012	TM01	Termination of appointment of Arnaud Chatin as a director	(1 page)
22 Jun 2012	TM01	Termination of appointment of Philippe Berther as a director	(1 page)
18 Jun 2012	CERTNM	Company name changed ats scotland LIMITED\certificate issued on 18/06/12 RES15 ‐ Change company name resolution on 2012-06-15 NM01 ‐ Change of name by resolution	(3 pages)
04 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(5 pages)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
10 Mar 2011	AP01	Appointment of Mr Arnaud Francois Jacques Marie Chatin as a director	(2 pages)
10 Mar 2011	TM01	Termination of appointment of Bernard Gerardin as a director	(1 page)
23 Nov 2010	MISC	Section 519	(1 page)
09 Nov 2010	AUD	Auditor's resignation	(2 pages)
03 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
05 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(6 pages)
05 Nov 2009	CH01	Director's details changed for Mr Philippe Berther on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Ian Stuart on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mrs Rachel Mcmullen on 5 November 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Mr Mark Tomlinson on 5 November 2009	(1 page)
05 Nov 2009	CH01	Director's details changed for Mr Bernard Marie Jacques Gerardin on 5 November 2009	(2 pages)