SCOTTISH LEATHER GROUP LIMITED

Company number SC042020

Date	Type	Description	View / Download
26 Oct 2015	CH01	Director's details changed for Mr James Davidson on 26 October 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Jonathan Andrew Macfie Muirhead on 26 October 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Iain Fleming Mcfadyen on 26 October 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mrs Margaret Karen Sutherland Marshall on 26 October 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mr William James Campbell Lang on 26 October 2015	(2 pages)
26 Oct 2015	CH03	Secretary's details changed for Mr Ronald Walter Brown on 26 October 2015	(1 page)
20 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,025,936	(19 pages)
15 Jun 2015	CH01	Director's details changed for Mr William James Campbell Lang on 1 June 2015	(2 pages)
19 May 2015	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
24 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(32 pages)
08 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,025,936	(19 pages)
08 Aug 2014	TM01	Termination of appointment of Gordon Ross as a director on 27 June 2014 ANNOTATION Clarification a second filed TM01 was registered on 19/05/2015.	(2 pages)
01 Nov 2013	CH01	Director's details changed for Iain Donaldson Duffin on 1 November 2013	(2 pages)
14 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(35 pages)
05 Sep 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05	(20 pages)
09 Aug 2013	AD01	Registered office address changed from , 1 Seedhill, Paisley, PA1 1JL on 9 August 2013	(1 page)
24 May 2013	AP01	Appointment of Mr Robert Muirhead Birnie Brown as a director	(2 pages)
28 Jan 2013	AP01	Appointment of Mr Ian Allison Lundie as a director	(2 pages)
16 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(35 pages)
30 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(41 pages)
10 Apr 2012	AP01	Appointment of Mr James Davidson as a director	(2 pages)
03 Feb 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(5 pages)
24 Nov 2011	CH01	Director's details changed for Mr Gordon Ross on 23 November 2011	(2 pages)
18 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(35 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)