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PORTAKABIN (SCOTLAND) LIMITED

Company number SC045554

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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)
07 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
12 Nov 2012 AA Full accounts made up to 30 June 2012
15 Dec 2011 AA Full accounts made up to 30 June 2011
09 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
13 Dec 2010 AA Full accounts made up to 30 June 2010
26 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
27 Jan 2010 AA Full accounts made up to 30 June 2009
24 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr Colin Leslie Brown on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Stephen Price on 1 October 2009
23 Oct 2009 CH01 Director's details changed for George Finlayson on 1 October 2009
23 Oct 2009 CH03 Secretary's details changed for Mr Philip John Clarke on 1 October 2009
23 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement, deed of amendment and reinstatement ancillary facilities letter 04/08/2009
23 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2008 AA Full accounts made up to 30 June 2008
25 Nov 2008 363a Return made up to 23/11/08; full list of members
17 Sep 2008 288a Director appointed mr colin leslie brown
18 Feb 2008 MEM/ARTS Memorandum and Articles of Association
18 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Memorandum altered 07/02/08
18 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2008 288b Director resigned
17 Dec 2007 AA Full accounts made up to 30 June 2007
05 Dec 2007 363a Return made up to 23/11/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25TH January 2024 under section 1088 of the Companies Act 2006