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THE SCOTSMAN PUBLICATIONS LIMITED

Company number SC020911

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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)
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Secretary resigned;director resigned
19 Jan 2006 288b Director resigned
16 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir/sec empowered 04/01/06
16 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jan 2006 155(6)a Declaration of assistance for shares acquisition
06 Jan 2006 AUD Auditor's resignation
06 Jan 2006 288a New director appointed
06 Jan 2006 288a New secretary appointed;new director appointed
06 Jan 2006 287 Registered office changed on 06/01/06 from: barclay house 108 holyrood road edinburgh midlothian EH8 8AS
05 Jan 2006 419a(Scot) Dec mort/charge *
05 Jan 2006 419a(Scot) Dec mort/charge *
05 Jan 2006 419a(Scot) Dec mort/charge *
05 Jan 2006 419a(Scot) Dec mort/charge *
11 Oct 2005 AA Full accounts made up to 31 December 2004
17 Jun 2005 363a Return made up to 28/05/05; full list of members
10 Feb 2005 288c Director's particulars changed
27 Jan 2005 288c Director's particulars changed
27 Jan 2005 288c Secretary's particulars changed;director's particulars changed
29 Oct 2004 AA Full accounts made up to 31 December 2003
07 Jun 2004 363a Return made up to 28/05/04; full list of members
25 Jul 2003 AA Full accounts made up to 31 December 2002