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NEWCASTLE & SCOTTISH LIMITED

Company number SC073991

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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)
03 Feb 1999 287 Registered office changed on 03/02/99 from: abbey brewery holyrood road edinburgh EH8 8YS
18 Nov 1998 363s Return made up to 30/10/98; no change of members
23 Feb 1998 AA Full accounts made up to 27 April 1997
14 Jan 1998 288b Director resigned
14 Jan 1998 288b Director resigned
14 Jan 1998 288a New director appointed
14 Jan 1998 288a New director appointed
12 Nov 1997 363s Return made up to 30/10/97; no change of members
28 Feb 1997 AA Full accounts made up to 28 April 1996
04 Nov 1996 363s Return made up to 30/10/96; full list of members
11 Sep 1996 CERTNM Company name changed acumet precision instruments lim ited\certificate issued on 11/09/96
05 Sep 1996 288 Director resigned
05 Sep 1996 288 Director resigned
05 Sep 1996 288 New director appointed
05 Sep 1996 288 New director appointed
15 Nov 1995 363s Return made up to 30/10/95; no change of members
15 Nov 1995 AA Full accounts made up to 30 April 1995
13 Mar 1995 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
13 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 1995 288 New director appointed
07 Mar 1995 288 Director resigned
07 Mar 1995 288 Director resigned
07 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995