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A. DEWAR RATTRAY LIMITED

Company number SC021038

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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)
25 Oct 2004 288b Secretary resigned
04 Aug 2004 363s Return made up to 28/04/04; full list of members
13 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
17 Jun 2003 363s Return made up to 28/04/03; full list of members
29 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
25 May 2002 363s Return made up to 28/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2002 288a New secretary appointed
01 Feb 2002 288b Secretary resigned
26 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
26 Apr 2001 363s Return made up to 28/04/01; full list of members
10 Oct 2000 AA Accounts for a small company made up to 31 December 1999
19 May 2000 288a New director appointed
10 May 2000 363s Return made up to 28/04/00; full list of members
31 Oct 1999 AA Accounts for a small company made up to 31 December 1998
31 Oct 1999 287 Registered office changed on 31/10/99 from: 112 west george street glasgow G2 1QF
26 Apr 1999 363s Return made up to 28/04/99; full list of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
25 Jun 1998 363s Return made up to 28/04/98; no change of members
02 Oct 1997 AA Full accounts made up to 31 December 1996
05 Jun 1997 363s Return made up to 28/04/97; no change of members
01 Nov 1996 AA Full accounts made up to 31 December 1995
31 May 1996 363s Return made up to 28/04/96; full list of members
29 Nov 1995 AA Full accounts made up to 31 December 1994
26 May 1995 363s Return made up to 28/04/95; no change of members
09 Mar 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution