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DUCTMATE (EUROPE) LIMITED

Company number SC078814

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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)
06 Jul 2009	288c	Director's change of particulars / bruce bisset / 22/06/2009	View PDF Director's change of particulars / bruce bisset / 22/06/2009 - link opens in a new window - 1 page (1 page)
26 Aug 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
26 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	288b	Appointment terminated director craig hutchison	View PDF Appointment terminated director craig hutchison - link opens in a new window - 1 page (1 page)
26 Aug 2008	288b	Appointment terminated director fergus george	View PDF Appointment terminated director fergus george - link opens in a new window - 1 page (1 page)
26 Aug 2008	288a	Director appointed richard john mann	View PDF Director appointed richard john mann - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	288a	Director appointed cameron bruce robertson	View PDF Director appointed cameron bruce robertson - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	288a	Director appointed bruce bisset	View PDF Director appointed bruce bisset - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	288a	Director appointed james gordon mathieson	View PDF Director appointed james gordon mathieson - link opens in a new window - 2 pages (2 pages)
23 Aug 2008	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 8 pages (8 pages)
15 Jul 2008	363a	Return made up to 22/06/08; full list of members	View PDF Return made up to 22/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jun 2008	AA	Accounts for a small company made up to 29 February 2008	View PDF Accounts for a small company made up to 29 February 2008 - link opens in a new window - 7 pages (7 pages)
25 Jul 2007	AA	Accounts for a dormant company made up to 28 February 2007	View PDF Accounts for a dormant company made up to 28 February 2007 - link opens in a new window - 7 pages (7 pages)
19 Jul 2007	363a	Return made up to 22/06/07; full list of members	View PDF Return made up to 22/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	AA	Accounts for a small company made up to 28 February 2006	View PDF Accounts for a small company made up to 28 February 2006 - link opens in a new window - 7 pages (7 pages)
18 Jul 2006	363a	Return made up to 22/06/06; full list of members	View PDF Return made up to 22/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	AA	Accounts for a small company made up to 28 February 2005	View PDF Accounts for a small company made up to 28 February 2005 - link opens in a new window - 7 pages (7 pages)
13 Jul 2005	363s	Return made up to 22/06/05; full list of members	View PDF Return made up to 22/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
26 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Sep 2004	AA	Accounts for a small company made up to 29 February 2004	View PDF Accounts for a small company made up to 29 February 2004 - link opens in a new window - 7 pages (7 pages)
25 Jun 2004	363s	Return made up to 22/06/04; full list of members	View PDF Return made up to 22/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Sep 2003	AA	Accounts for a small company made up to 28 February 2003	View PDF Accounts for a small company made up to 28 February 2003 - link opens in a new window - 7 pages (7 pages)

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