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ARDMALEISH BOATBUILDING COMPANY LIMITED (THE)

Company number SC058986

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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)
07 Dec 2007 MEM/ARTS Memorandum and Articles of Association
26 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2007 419a(Scot) Dec mort/charge *
06 Nov 2007 419a(Scot) Dec mort/charge *
16 May 2007 363s Return made up to 01/05/07; no change of members
09 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
02 May 2006 363s Return made up to 01/05/06; full list of members
08 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
27 Apr 2005 363s Return made up to 01/05/05; full list of members
11 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
27 May 2004 363s Return made up to 01/05/04; full list of members
10 Feb 2004 288a New director appointed
07 Jan 2004 AA Total exemption small company accounts made up to 31 August 2003
31 Jul 2003 363s Return made up to 01/05/03; full list of members
05 Feb 2003 AA Total exemption small company accounts made up to 31 August 2002
02 Jul 2002 363s Return made up to 01/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
07 Jan 2002 AA Total exemption small company accounts made up to 31 August 2001
24 May 2001 363s Return made up to 01/05/01; full list of members
03 May 2001 AA Accounts for a small company made up to 31 August 2000
23 Jun 2000 363s Return made up to 01/05/00; full list of members
11 Feb 2000 AA Accounts for a small company made up to 31 August 1999
22 Jun 1999 AA Accounts for a small company made up to 31 August 1998
22 Jun 1999 363s Return made up to 01/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 1998 363s Return made up to 01/05/98; no change of members