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SEA-DOG LIFE SAVING APPLIANCES (SCOTLAND) LIMITED

Company number SC045293

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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 Aug 2005 AA Accounts made up to 31 October 2004
10 May 2005 287 Registered office changed on 10/05/05 from: mackinons 21 albert street aberdeen AB25 1XX
03 Apr 2005 363a Return made up to 20/03/05; full list of members
27 Jan 2005 AA Full accounts made up to 31 March 2004
05 Jan 2005 225 Accounting reference date shortened from 31/03/05 to 31/10/04
31 Mar 2004 363a Return made up to 20/03/04; full list of members
05 Feb 2004 AA Full accounts made up to 31 March 2003
15 Jul 2003 225 Accounting reference date shortened from 31/10/03 to 31/03/03
23 May 2003 288c Director's particulars changed
25 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2003 363s Return made up to 01/04/03; full list of members
24 Feb 2003 288a New director appointed
24 Feb 2003 288a New secretary appointed
24 Feb 2003 288a New director appointed
24 Feb 2003 287 Registered office changed on 24/02/03 from: 4 albert road edinburgh lothian EH6 7DP
24 Feb 2003 288b Director resigned
24 Feb 2003 288a New director appointed
24 Feb 2003 288b Director resigned
24 Feb 2003 288b Director resigned
24 Feb 2003 288b Director resigned
24 Feb 2003 288b Secretary resigned
21 Feb 2003 419a(Scot) Dec mort/charge *