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PRESTONPANS (TRADING) LIMITED

Company number SC028156

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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)
20 Sep 2002 419a(Scot) Dec mort/charge *
20 Sep 2002 419a(Scot) Dec mort/charge *
12 Sep 2002 419a(Scot) Dec mort/charge *
11 Jul 2002 AA Full accounts made up to 31 March 2001
01 Mar 2002 466(Scot) Alterations to a floating charge
13 Feb 2002 410(Scot) Partic of mort/charge *
16 Jan 2002 363s Return made up to 25/12/01; full list of members
01 May 2001 AA Full accounts made up to 31 March 2000
15 Feb 2001 363s Return made up to 25/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2000 363s Return made up to 25/12/99; full list of members
14 Jan 2000 AA Full accounts made up to 31 March 1999
16 Mar 1999 363s Return made up to 25/12/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Feb 1999 AA Full accounts made up to 31 March 1998
15 Dec 1998 419a(Scot) Dec mort/charge *
15 Dec 1998 419a(Scot) Dec mort/charge *
15 Dec 1998 419a(Scot) Dec mort/charge *
09 Sep 1998 288b Director resigned
08 Sep 1998 410(Scot) Partic of mort/charge *
29 Jul 1998 225 Accounting reference date extended from 30/09/97 to 31/03/98
01 Feb 1998 363s Return made up to 25/12/97; no change of members
17 Dec 1997 288b Secretary resigned
02 Nov 1997 288a New secretary appointed
02 Nov 1997 AA Full group accounts made up to 30 September 1996
26 Sep 1997 MEM/ARTS Memorandum and Articles of Association
26 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association