WILLIAM R. ALLAN (SCOTLAND) LIMITED

Company number SC048937

Date	Type	Description	View / Download
23 Jan 2007	288b	Secretary resigned	(2 pages)
23 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
23 Jan 2007	288c	Director's particulars changed	(1 page)
15 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
11 Apr 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
02 Mar 2006	287	Registered office changed on 02/03/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG	(1 page)
06 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
14 Jan 2005	363a	Return made up to 31/12/04; full list of members	(8 pages)
19 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(8 pages)
19 Jan 2004	363a	Return made up to 31/12/03; full list of members	(8 pages)
14 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(8 pages)
13 Jan 2003	363a	Return made up to 31/12/02; full list of members	(8 pages)
21 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(8 pages)
17 Jan 2002	363a	Return made up to 31/12/01; change of members	(8 pages)
12 Jun 2001	288b	Director resigned	(1 page)
18 May 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
15 Jan 2001	363a	Return made up to 31/12/00; full list of members	(8 pages)
21 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
19 Jan 2000	363a	Return made up to 31/12/99; full list of members	(7 pages)
08 Nov 1999	88(2)R	Ad 14/10/99--------- £ si 25000@1=25000 £ ic 250000/275000	(2 pages)
07 Oct 1999	88(2)R	Ad 30/09/99--------- £ si 50000@1=50000 £ ic 200000/250000	(2 pages)
07 Oct 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document