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SCOTIA SAFES LIMITED

Company number SC055189

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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)
18 Jan 2010 CH01 Director's details changed for Robert George Calder on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Grant Calder on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Paul Calder on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Margaret Anne Calder on 18 January 2010
18 Jan 2010 AD01 Registered office address changed from Unit 2 Dryden Loan Bilston Glen Loanhead Midlothian EH20 9HN on 18 January 2010
05 Aug 2009 AA Full accounts made up to 30 November 2008
08 Dec 2008 363a Return made up to 30/11/08; full list of members
29 Sep 2008 AA Accounts for a small company made up to 30 November 2007
06 Dec 2007 363a Return made up to 30/11/07; full list of members
30 Aug 2007 AA Full accounts made up to 30 November 2006
15 Dec 2006 363a Return made up to 30/11/06; full list of members
08 Sep 2006 AA Accounts for a small company made up to 30 November 2005
09 Feb 2006 419a(Scot) Dec mort/charge *
01 Feb 2006 363a Return made up to 30/11/05; full list of members
01 Feb 2006 288c Director's particulars changed
05 Dec 2005 SA Statement of affairs
05 Dec 2005 88(2)R Ad 25/11/05--------- £ si 10000@1=10000 £ ic 1000/11000
29 Nov 2005 123 Nc inc already adjusted 25/11/05
29 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2005 AA Full accounts made up to 30 November 2004
17 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 2004 288a New secretary appointed
30 Jul 2004 288b Secretary resigned
16 Jul 2004 AA Accounts for a small company made up to 30 November 2003