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CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED

Company number SC054118

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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)
15 Jan 2007 363s Return made up to 31/12/06; full list of members
10 Mar 2006 AA Full accounts made up to 30 September 2005
09 Jan 2006 363s Return made up to 31/12/05; full list of members
09 Feb 2005 AA Full accounts made up to 30 September 2004
17 Jan 2005 363s Return made up to 31/12/04; full list of members
18 Feb 2004 363s Return made up to 31/12/03; full list of members
05 Feb 2004 AA Full accounts made up to 30 September 2003
19 Feb 2003 169 £ sr 9091@1 16/10/02
15 Jan 2003 363s Return made up to 31/12/02; full list of members
10 Jan 2003 AA Full accounts made up to 30 September 2002
17 Jun 2002 AA Full accounts made up to 30 September 2001
19 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
28 Mar 2001 MEM/ARTS Memorandum and Articles of Association
16 Mar 2001 288a New director appointed
16 Feb 2001 363s Return made up to 31/12/00; full list of members
19 Jan 2001 288b Director resigned
19 Jan 2001 288b Director resigned
09 Jan 2001 AA Full accounts made up to 30 September 2000
19 Dec 2000 88(2)R Ad 28/11/00--------- £ si 96700@1=96700 £ ic 3300/100000
19 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Dec 2000 123 £ nc 5000/300000 28/11/00
12 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Jan 2000 363s Return made up to 31/12/99; full list of members
12 Jan 2000 AA Full accounts made up to 30 September 1999
29 Mar 1999 363s Return made up to 31/12/98; full list of members