SIMPSON (BUCKIE) LIMITED

Company number SC065828

Date	Type	Description	View / Download
12 Sep 1997	363s	Return made up to 28/08/97; no change of members	(4 pages)
21 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	(6 pages)
12 Nov 1996	AA	Accounts for a small company made up to 30 November 1995	(6 pages)
05 Sep 1996	363s	Return made up to 28/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Aug 1996	225	Accounting reference date shortened from 30/11/96 to 30/09/96	(1 page)
10 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
31 May 1996	CERTNM	Company name changed blantyre holiday homes LIMITED\certificate issued on 03/06/96	(2 pages)
29 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
02 May 1996	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1995	AA	Accounts for a small company made up to 30 November 1994	(5 pages)
06 Sep 1995	AUD	Auditor's resignation	(4 pages)
31 Aug 1995	363s	Return made up to 28/08/95; no change of members	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
26 Aug 1994	363s	Return made up to 28/08/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1994	AA	Accounts for a small company made up to 30 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1994	363s	Return made up to 28/08/93; full list of members 363(287) ‐ Registered office changed on 16/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1993	AA	Full accounts made up to 30 November 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1992	363s	Return made up to 28/08/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 1992	AA	Full accounts made up to 30 November 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 1991	363s	Return made up to 28/08/91; full list of members 363(287) ‐ Registered office changed on 04/12/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1991	AA	Accounts for a small company made up to 30 November 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1990	AA	Accounts for a small company made up to 30 November 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document