EVERGREEN TIMBER LIMITED

Company number SC059716

Date	Type	Description	View / Download
23 Sep 2013	CH03	Secretary's details changed for Mr David Andrew Fairfoull on 1 January 2013	(1 page)
18 Dec 2012	TM01	Termination of appointment of Michael Walker as a director	(2 pages)
25 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(5 pages)
23 Jul 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
07 Jun 2012	AD01	Registered office address changed from Carriden Sawmills Carriden Industrial Estate Boness West Lothian EH51 9SQ on 7 June 2012	(1 page)
11 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(5 pages)
09 Sep 2011	CERTNM	Company name changed saltire care LIMITED\certificate issued on 09/09/11 RES15 ‐ Change company name resolution on 2011-09-09 NM01 ‐ Change of name by resolution	(3 pages)
04 Jul 2011	CERTNM	Company name changed evergreen timber LIMITED\certificate issued on 04/07/11 CONNOT ‐	(3 pages)
04 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-24	(1 page)
15 Jun 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
31 Dec 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
21 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(5 pages)
04 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
22 Sep 2009	363a	Return made up to 21/09/09; full list of members	(4 pages)
14 Nov 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
22 Sep 2008	363a	Return made up to 21/09/08; full list of members	(4 pages)
19 Nov 2007	AA	Accounts for a small company made up to 31 March 2007	(5 pages)
28 Sep 2007	363a	Return made up to 21/09/07; full list of members	(2 pages)
22 Dec 2006	AA	Accounts for a small company made up to 31 March 2006	(5 pages)
03 Oct 2006	363a	Return made up to 21/09/06; full list of members	(2 pages)
23 Dec 2005	AA	Full accounts made up to 31 March 2005	(10 pages)
22 Sep 2005	363a	Return made up to 21/09/05; full list of members	(2 pages)
22 Sep 2005	288c	Director's particulars changed	(1 page)
22 Sep 2005	288c	Secretary's particulars changed	(1 page)
21 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(9 pages)