CAPABILITY SCOTLAND

Company number SC036524

Date	Type	Description	View / Download
11 Nov 2009	CH01	Director's details changed for Kitty Joyce on 7 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Patrick James Edwardson on 7 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Ronald Fox on 7 October 2009	(2 pages)
23 Jul 2009	288a	Director appointed alan david james dickson	(2 pages)
16 Jan 2009	288a	Director appointed david currie	(2 pages)
22 Dec 2008	288a	Director appointed james willens	(2 pages)
19 Dec 2008	288a	Director appointed lisa ann stephenson	(2 pages)
19 Dec 2008	288a	Director appointed sheelagh duffield	(2 pages)
19 Dec 2008	288a	Director appointed patrick edwardson	(2 pages)
10 Dec 2008	AA	Group of companies' accounts made up to 31 March 2008	(37 pages)
18 Nov 2008	363a	Annual return made up to 18/10/08	(4 pages)
21 Oct 2008	288b	Appointment terminated director william monteith	(1 page)
20 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
14 Oct 2008	288b	Appointment terminated director maxwell ward	(1 page)
28 Mar 2008	466(Scot)	Alterations to floating charge 1	(5 pages)
28 Mar 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(3 pages)
05 Feb 2008	288b	Secretary resigned	(1 page)
05 Feb 2008	288a	New secretary appointed	(2 pages)
29 Oct 2007	363s	Annual return made up to 18/10/07	(8 pages)
18 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	(42 pages)
07 Nov 2006	288a	New director appointed	(2 pages)
06 Nov 2006	363s	Annual return made up to 18/10/06 363(288) ‐ Director's particulars changed	(8 pages)
06 Nov 2006	288b	Director resigned	(1 page)
25 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	(56 pages)