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SCOTCH FROST OF GLASGOW LIMITED

Company number SC045152

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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)
03 May 2006 363s Return made up to 31/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2005 AA Accounts for a medium company made up to 28 May 2005
13 Apr 2005 288c Secretary's particulars changed;director's particulars changed
16 Mar 2005 AA Accounts for a medium company made up to 31 May 2004
23 Feb 2005 225 Accounting reference date shortened from 04/06/04 to 31/05/04
23 Jan 2005 363s Return made up to 31/01/05; full list of members
  • 363(287) ‐ Registered office changed on 23/01/05
17 Nov 2004 410(Scot) Partic of mort/charge *
23 Feb 2004 AA Accounts for a medium company made up to 31 May 2003
06 Feb 2004 363s Return made up to 31/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Jan 2004 410(Scot) Partic of mort/charge *
26 Jan 2004 155(6)a Declaration of assistance for shares acquisition
26 Jan 2004 MEM/ARTS Memorandum and Articles of Association
26 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Financial assistance 23/01/04
26 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2004 288b Director resigned
09 Jan 2004 288b Secretary resigned;director resigned
09 Jan 2004 288a New secretary appointed
04 Feb 2003 363s Return made up to 31/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Nov 2002 AA Full accounts made up to 31 May 2002
11 Oct 2002 288c Director's particulars changed
05 Feb 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2001 288a New director appointed
10 Sep 2001 AA Accounts for a medium company made up to 31 May 2001
02 Feb 2001 363s Return made up to 31/01/01; full list of members
  • 363(287) ‐ Registered office changed on 02/02/01
09 Jan 2001 AA Accounts for a medium company made up to 31 May 2000