ANDREW M. GOLDIE & COMPANY LIMITED
Company number SC029418
- Company Overview for ANDREW M. GOLDIE & COMPANY LIMITED (SC029418)
- Filing history for ANDREW M. GOLDIE & COMPANY LIMITED (SC029418)
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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) |
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05 Aug 2004 | 288b | Secretary resigned;director resigned | |
05 Aug 2004 | 288a | New director appointed | |
05 Aug 2004 | 288a | New director appointed | |
05 Aug 2004 | 287 | Registered office changed on 05/08/04 from: 92 south biggar rd airdrie ML6 9PE | |
05 Aug 2004 | RESOLUTIONS |
Resolutions
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23 Jun 2004 | 363s | Return made up to 02/05/04; full list of members | |
19 Apr 2004 | AA | Accounts made up to 31 December 2003 | |
17 Jun 2003 | AA | Accounts made up to 31 December 2002 | |
12 May 2003 | 363s | Return made up to 02/05/03; full list of members | |
23 May 2002 | AA | Accounts made up to 31 December 2001 | |
17 May 2002 | 363s | Return made up to 02/05/02; full list of members | |
06 Jun 2001 | AA | Accounts made up to 31 December 2000 | |
18 May 2001 | 363s | Return made up to 02/05/01; full list of members | |
27 Jun 2000 | AA | Accounts made up to 31 December 1999 | |
22 May 2000 | 363s | Return made up to 02/05/00; full list of members | |
21 May 1999 | 363s | Return made up to 02/05/99; full list of members | |
07 May 1999 | AA | Accounts made up to 31 December 1998 | |
21 May 1998 | AA | Accounts made up to 31 December 1997 | |
13 May 1998 | 363s |
Return made up to 02/05/98; no change of members
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07 May 1997 | AA | Accounts made up to 31 December 1996 | |
02 May 1997 | 363s | Return made up to 02/05/97; no change of members | |
08 May 1996 | 363s | Return made up to 02/05/96; full list of members | |
06 May 1996 | AA | Accounts made up to 31 December 1995 | |
19 Jun 1995 | 363s | Return made up to 02/05/95; no change of members | |
30 May 1995 | AA | Accounts made up to 31 January 1995 |