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CENTRAL SCOTLAND FINANCE LIMITED

Company number SC076184

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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)
23 Jul 2001 288a New director appointed
23 Jul 2001 288b Director resigned
29 Jun 2001 363s Return made up to 01/06/01; full list of members
29 Jun 2001 363(288) Director resigned
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 resigned
29 Jun 2001 AA Full accounts made up to 31 December 2000
28 Jun 2000 AA Full accounts made up to 31 December 1999
28 Jun 2000 363s Return made up to 01/06/00; full list of members
28 Jun 2000 363(288) Director resigned
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 resigned
28 Jun 1999 AA Full accounts made up to 31 December 1998
28 Jun 1999 363s Return made up to 01/06/99; full list of members
28 Jun 1999 363(288) Director's particulars changed;director resigned
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;director resigned
25 Jun 1998 363s Return made up to 01/06/98; change of members
25 Jun 1998 AA Full accounts made up to 31 December 1997
24 Oct 1997 419a(Scot) Dec mort/charge *
28 Jul 1997 88(2)R Ad 25/04/97--------- £ si 425000@1
28 Jul 1997 88(3) Particulars of contract relating to shares
28 Jul 1997 88(2)R Ad 25/05/97--------- £ si 400000@1
09 Jul 1997 288a New director appointed
25 Jun 1997 AA Full accounts made up to 31 December 1996
25 Jun 1997 363s Return made up to 01/06/97; change of members
20 May 1997 288a New director appointed
30 Apr 1997 MA Memorandum and Articles of Association
30 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association