WALLACE OF KELSO LIMITED

Company number SC082657

Date	Type	Description	View / Download
05 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
10 May 2002	88(2)R	Ad 01/01/02--------- £ si 50@1=50 £ ic 11650/11700	(2 pages)
19 Oct 2001	363s	Return made up to 18/10/01; full list of members	(9 pages)
30 Jul 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
09 Nov 2000	288c	Director's particulars changed	(1 page)
09 Nov 2000	288c	Director's particulars changed	(1 page)
28 Oct 2000	363a	Return made up to 18/10/00; full list of members	(8 pages)
28 Oct 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
10 Mar 2000	88(2)R	Ad 01/01/00--------- £ si 50@1=50 £ ic 11600/11650	(2 pages)
04 Nov 1999	363a	Return made up to 18/10/99; full list of members	(9 pages)
04 Nov 1999	287	Registered office changed on 04/11/99 from: geanies house fearn tain ross shire IV20 1TW	(1 page)
19 Oct 1999	AUD	Auditor's resignation	(1 page)
19 Oct 1999	AUD	Auditor's resignation	(1 page)
23 Aug 1999	AA	Accounts for a medium company made up to 31 December 1998	(21 pages)
28 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
28 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Apr 1999	88(2)R	Ad 01/01/99--------- £ si 50@1=50 £ ic 11550/11600	(2 pages)
22 Oct 1998	363a	Return made up to 18/10/98; full list of members	(9 pages)
04 Jun 1998	AA	Accounts for a medium company made up to 31 December 1997	(23 pages)
23 Feb 1998	88(2)R	Ad 01/01/98--------- £ si 50@1=50 £ ic 11500/11550	(2 pages)
23 Feb 1998	287	Registered office changed on 23/02/98 from: beinn aluinn scotsburn road tain ross-shire IV19 1PU	(1 page)
23 Feb 1998	288b	Secretary resigned	(1 page)
23 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)