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SCOTLAND DIRECT LIMITED

Company number SC052320

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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 Jan 2002 AA Accounts for a dormant company made up to 31 May 2001
15 Nov 2001 363s Return made up to 31/10/01; full list of members
04 Jun 2001 363s Return made up to 27/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Dec 2000 363s Return made up to 27/04/00; full list of members
  • 363(287) ‐ Registered office changed on 28/12/00
05 Dec 2000 419a(Scot) Dec mort/charge *
20 Nov 2000 225 Accounting reference date extended from 06/05/01 to 31/05/01
20 Nov 2000 AA Accounts for a dormant company made up to 6 May 2000
20 Nov 2000 288a New director appointed
20 Nov 2000 288a New director appointed
20 Nov 2000 288a New secretary appointed
20 Nov 2000 288b Director resigned
20 Nov 2000 288b Secretary resigned;director resigned
27 Jul 2000 288b Director resigned
27 Jul 2000 288b Secretary resigned;director resigned
03 Mar 2000 AA Accounts for a dormant company made up to 7 May 1999
19 May 1999 363s Return made up to 27/04/99; no change of members
26 Feb 1999 AA Accounts for a dormant company made up to 1 May 1998
22 May 1998 363s Return made up to 27/04/98; full list of members
16 Dec 1997 AA Accounts for a dormant company made up to 2 May 1997
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jun 1997 AA Full accounts made up to 3 May 1996
20 May 1997 363s Return made up to 27/04/97; full list of members
07 May 1996 363s Return made up to 27/04/96; change of members
02 Nov 1995 AA Full accounts made up to 5 May 1995
29 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed