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SCOTTISH ELECTRIC(HOLDINGS) LIMITED

Company number SC084363

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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)
04 Feb 2009 288b Appointment terminated director gordon hamilton
07 Jan 2009 363a Return made up to 03/01/09; full list of members
03 Jan 2008 363a Return made up to 03/01/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
29 Jan 2007 363s Return made up to 03/01/07; full list of members
22 Jan 2007 AA Accounts for a small company made up to 31 May 2006
31 Jan 2006 363s Return made up to 03/01/06; full list of members
06 Jan 2006 AA Accounts for a small company made up to 31 May 2005
08 Apr 2005 288a New secretary appointed
08 Apr 2005 288b Secretary resigned
18 Jan 2005 363s Return made up to 03/01/05; full list of members
22 Dec 2004 AA Accounts for a small company made up to 31 May 2004
16 Mar 2004 169 £ ic 8592/6598 30/01/04 £ sr 1994@1=1994
05 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase approved 13/01/04
02 Feb 2004 288b Director resigned
02 Feb 2004 AA Accounts for a small company made up to 31 May 2003
31 Jan 2004 363s Return made up to 03/01/04; full list of members
02 Apr 2003 AA Accounts for a small company made up to 31 May 2002
30 Jan 2003 363s Return made up to 03/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Mar 2002 AA Accounts for a small company made up to 31 May 2001
26 Jan 2002 363s Return made up to 03/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2001 419a(Scot) Dec mort/charge *
03 Dec 2001 419a(Scot) Dec mort/charge *
21 Feb 2001 AA Accounts for a small company made up to 31 May 2000
22 Jan 2001 363s Return made up to 03/01/01; full list of members
  • 363(288) ‐ Director's particulars changed