Advanced company searchLink opens in new window

NEWCASTLE & SCOTTISH LIMITED

Company number SC073991

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 May 2005 AA Accounts made up to 31 December 2004
02 Apr 2005 288c Secretary's particulars changed;director's particulars changed
04 Nov 2004 363s Return made up to 30/10/04; full list of members
15 Jun 2004 AA Accounts made up to 28 December 2003
14 Dec 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
06 Nov 2003 288c Secretary's particulars changed;director's particulars changed
04 Nov 2003 363s Return made up to 30/10/03; full list of members
07 May 2003 AA Total exemption small company accounts made up to 27 April 2003
15 Nov 2002 363s Return made up to 30/10/02; full list of members
25 Sep 2002 AA Total exemption small company accounts made up to 28 April 2002
03 May 2002 288b Secretary resigned;director resigned
29 Apr 2002 288a New secretary appointed;new director appointed
08 Nov 2001 363s Return made up to 30/10/01; full list of members
07 Nov 2001 AA Total exemption small company accounts made up to 29 April 2001
27 Feb 2001 AA Full accounts made up to 30 April 2000
23 Nov 2000 287 Registered office changed on 23/11/00 from: 50 east fettes avenue edinburgh EH4 1RR
01 Nov 2000 363s Return made up to 30/10/00; full list of members
29 Feb 2000 288b Director resigned
28 Feb 2000 288a New director appointed
30 Jan 2000 AA Accounts made up to 2 May 1999
06 Dec 1999 363s Return made up to 30/10/99; full list of members
04 May 1999 288a New director appointed
04 May 1999 288b Director resigned
11 Feb 1999 AA Accounts made up to 3 May 1998
05 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors