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SCOTT WILSON SCOTLAND LTD.

Company number SC048951

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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)
21 Aug 2007 353 Location of register of members
21 Aug 2007 287 Registered office changed on 21/08/07 from: citypoint 2 25 tyndrum street glasgow G4 0JY
21 Aug 2007 190 Location of debenture register
21 Aug 2007 288c Director's particulars changed
21 Aug 2007 288c Secretary's particulars changed
09 Aug 2007 419a(Scot) Dec mort/charge *
09 Aug 2007 419a(Scot) Dec mort/charge *
09 Aug 2007 419a(Scot) Dec mort/charge *
13 Apr 2007 287 Registered office changed on 13/04/07 from: 6 park circus glasgow G3 6AX
02 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2007 AA Full accounts made up to 30 April 2006
05 Oct 2006 288a New director appointed
15 Aug 2006 363a Return made up to 11/08/06; full list of members
19 Jan 2006 288a New director appointed
19 Jan 2006 288a New director appointed
22 Dec 2005 AA Full accounts made up to 30 April 2005
19 Aug 2005 288c Director's particulars changed
19 Aug 2005 363a Return made up to 11/08/05; full list of members
22 Dec 2004 AA Full accounts made up to 30 April 2004
09 Sep 2004 363s Return made up to 11/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Sep 2004 288a New director appointed
24 Dec 2003 AA Full accounts made up to 30 April 2003
07 Nov 2003 288b Director resigned
29 Sep 2003 363s Return made up to 11/08/03; full list of members
  • 363(288) ‐ Director resigned