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HALL'S OF SCOTLAND LIMITED

Company number SC076842

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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)
29 Sep 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 7
16 Sep 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
16 Sep 2008 288a Director appointed david rutherford
16 Sep 2008 288a Director appointed martyn godfrey
16 Sep 2008 288a Director appointed wayne godfrey
16 Sep 2008 288b Appointment terminated director william pettigrew
16 Sep 2008 288b Appointment terminated director marilyn mackinnon
16 Sep 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Sep 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Sep 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Sep 2008 155(6)a Declaration of assistance for shares acquisition
11 Sep 2008 155(6)a Declaration of assistance for shares acquisition
09 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 6
30 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 5
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approval to enter into finance agreement 01/04/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Apr 2008 155(6)a Declaration of assistance for shares acquisition
09 Apr 2008 288b Appointment terminated secretary lycidas secretaries LIMITED
09 Apr 2008 288b Appointment terminated secretary ephraim belcher
09 Apr 2008 288a Secretary appointed lycidas secretaries LIMITED
09 Apr 2008 288a Director appointed marilyn ann mackinnon
09 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4