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SCOTTISH LEATHER GROUP LIMITED

Company number SC042020

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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)
27 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
06 Jan 2011 TM01 Termination of appointment of Hew Balfour as a director
13 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
08 Sep 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mr Hew Edward Ogilvy Balfour on 1 June 2010
29 Jun 2010 CH03 Secretary's details changed for Mr Ronald Walter Brown on 8 June 2010
05 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
07 Aug 2009 363a Return made up to 24/07/09; full list of members
06 Jul 2009 288b Appointment terminated secretary william smith
06 Jul 2009 288a Secretary appointed ronald walter brown
20 Feb 2009 288b Appointment terminated director john henderson
07 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
03 Sep 2008 288c Director's change of particulars / hew balfour / 28/08/2008
12 Aug 2008 363s Return made up to 24/07/08; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jan 2008 288a New director appointed
09 Jan 2008 288a New director appointed
30 Oct 2007 MEM/ARTS Memorandum and Articles of Association
30 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 26/10/07
30 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2007 122 S-div 26/10/07
30 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
14 Aug 2007 363s Return made up to 24/07/07; full list of members
08 May 2007 169 £ ic 1162576/1025936 23/03/07 £ sr 136640@1=136640
26 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares