- Company Overview for GLENROTHES INDUSTRIAL PACKING LIMITED (SC078678)
- Filing history for GLENROTHES INDUSTRIAL PACKING LIMITED (SC078678)
- People for GLENROTHES INDUSTRIAL PACKING LIMITED (SC078678)
- Charges for GLENROTHES INDUSTRIAL PACKING LIMITED (SC078678)
- More for GLENROTHES INDUSTRIAL PACKING LIMITED (SC078678)
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) |
---|---|---|---|
08 Feb 2010 | TM01 | Termination of appointment of Mark Lawlor as a director | |
03 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
02 Nov 2009 | AR01 | Annual return made up to 25 September 2009 with full list of shareholders | |
30 Oct 2009 | CH01 | Director's details changed for Tracy Jayne Trotter on 19 December 2007 | |
30 Oct 2009 | CH01 | Director's details changed for Mr Norman Robert Scott on 17 October 2008 | |
30 Oct 2009 | CH01 | Director's details changed for Mrs Karen Hunter on 2 August 2008 | |
30 Oct 2009 | CH03 | Secretary's details changed for Mr Norman Robert Scott on 17 October 2008 | |
26 Aug 2009 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
22 May 2009 | 287 | Registered office changed on 22/05/2009 from forties campus rosyth europarc rosyth fife KY11 2XS | |
25 Jan 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
29 Sep 2008 | 363a | Return made up to 25/09/08; full list of members | |
19 Jan 2008 | AA | Full accounts made up to 31 March 2007 | |
19 Dec 2007 | 419a(Scot) | Dec mort/charge * | |
19 Dec 2007 | 419a(Scot) | Dec mort/charge * | |
19 Dec 2007 | 419a(Scot) | Dec mort/charge * | |
17 Oct 2007 | 363s | Return made up to 25/09/07; no change of members | |
09 Oct 2007 | 410(Scot) | Partic of mort/charge * | |
09 Oct 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
09 Oct 2007 | RESOLUTIONS |
Resolutions
|
|
05 Oct 2007 | 287 | Registered office changed on 05/10/07 from: 75 whitecraigs road glenrothes fife KY6 2RX | |
05 Oct 2007 | 288b | Secretary resigned | |
05 Oct 2007 | 288a | New director appointed | |
05 Oct 2007 | 288a | New director appointed | |
05 Oct 2007 | 288a | New secretary appointed;new director appointed | |
05 Oct 2007 | 288a | New director appointed |