CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED

Company number SC054118

Date	Type	Description	View / Download
25 Jan 2010	CH01	Director's details changed for John Clark Moore on 31 December 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Graham Alexander Cobban on 31 December 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Grant Allan Ronald on 31 December 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Keith Alexander Thomson on 31 December 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Douglas Will on 31 December 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Derek George Robertson on 31 December 2009	(2 pages)
13 Jan 2010	AA	Accounts for a small company made up to 30 September 2009	(8 pages)
22 Jan 2009	363a	Return made up to 31/12/08; full list of members	(7 pages)
22 Jan 2009	353	Location of register of members	(1 page)
22 Jan 2009	287	Registered office changed on 22/01/2009 from 9 albert street aberdeen AB1 1XX	(1 page)
06 Jan 2009	AA	Accounts for a small company made up to 30 September 2008	(8 pages)
23 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(7 pages)
21 Apr 2008	288a	Director and secretary appointed derek george robertson	(3 pages)
10 Apr 2008	353	Location of register of members	(1 page)
10 Apr 2008	288a	Director appointed john clark moore	(3 pages)
10 Apr 2008	288a	Director appointed keith alexander thomson	(3 pages)
10 Apr 2008	288a	Director appointed william riach ellis	(3 pages)
10 Apr 2008	288a	Director appointed douglas will	(3 pages)
10 Apr 2008	288b	Appointment terminated secretary a c morrison & richards	(1 page)
10 Apr 2008	288b	Appointment terminated director john bremner	(1 page)
10 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
05 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(4 pages)
28 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
22 Jan 2008	AA	Accounts for a small company made up to 30 September 2007	(7 pages)
24 Jan 2007	AA	Full accounts made up to 30 September 2006	(18 pages)