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ANDREW M. GOLDIE & COMPANY LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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