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MODERN ALARMS (SCOTLAND) LIMITED

Company number SC073089

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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 Dec 1996 288a New director appointed
12 Dec 1996 288b Director resigned
12 Dec 1996 288b Director resigned
03 Dec 1996 288a New director appointed
03 Dec 1996 288a New director appointed
07 Oct 1996 288b Secretary resigned
21 May 1996 363s Return made up to 09/05/96; no change of members
02 May 1996 AA Accounts made up to 30 November 1995
01 Jun 1995 363s Return made up to 09/05/95; full list of members
22 May 1995 288 Director resigned;new director appointed
24 Apr 1995 AA Accounts made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Jun 1994 363s Return made up to 09/05/94; 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 DocumentReturn made up to 09/05/94; no change of members
16 Jun 1994 AA Accounts made up to 30 November 1993
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Request DocumentAccounts made up to 30 November 1993
18 May 1993 363s Return made up to 09/05/93; no change of members
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Request DocumentReturn made up to 09/05/93; no change of members
30 Mar 1993 AA Accounts made up to 30 November 1992
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Request DocumentAccounts made up to 30 November 1992
30 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Oct 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
14 May 1992 363s Return made up to 09/05/92; full list of members
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Request DocumentReturn made up to 09/05/92; full list of members
03 Oct 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
13 Jun 1991 363a Return made up to 08/05/91; no change of members
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Request DocumentReturn made up to 08/05/91; no change of members
20 Nov 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
26 Sep 1990 363 Return made up to 09/05/90; no change of members
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Request DocumentReturn made up to 09/05/90; no change of members
23 Apr 1990 287 Registered office changed on 23/04/90 from: maxim house 1 wellington road lowmoss industrial estate bishopbriggs glasgow G64 2HD
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Request DocumentRegistered office changed on 23/04/90 from: maxim house 1 wellington road lowmoss industrial estate bishopbriggs glasgow G64 2HD
17 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed