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DOUGLAS OF SCOTLAND LIMITED

Company number SC070697

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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)
12 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2011 4.17(Scot) Notice of final meeting of creditors
24 Jan 2006 288b Director resigned
18 Jan 2006 CO4.2(Scot) Court order notice of winding up
18 Jan 2006 4.2(Scot) Notice of winding up order
23 Dec 2005 4.9(Scot) Appointment of a provisional liquidator
22 Dec 2005 287 Registered office changed on 22/12/05 from: 2-6 lothian st hawick roxburghshire TD9 9HB
06 Oct 2005 AA Accounts for a small company made up to 31 December 2004
07 Sep 2005 419a(Scot) Dec mort/charge *
07 Sep 2005 419a(Scot) Dec mort/charge *
06 Jan 2005 363s Return made up to 31/12/04; full list of members
06 Jan 2005 363(288) Secretary's particulars changed;director's particulars changed
01 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2004 128(4) Notice of assignment of name or new name to shares
23 Apr 2004 288b Director resigned
23 Jan 2004 AA Accounts for a small company made up to 31 December 2002
23 Jan 2004 AA Accounts for a small company made up to 31 December 2003
23 Dec 2003 363s Return made up to 31/12/03; full list of members
23 Dec 2003 363(288) Secretary's particulars changed;director's particulars changed
30 Dec 2002 363s Return made up to 31/12/02; full list of members
30 Dec 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
02 Oct 2002 AA Accounts for a small company made up to 31 December 2001
03 Jan 2002 410(Scot) Partic of mort/charge *
27 Dec 2001 363s Return made up to 31/12/01; full list of members