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SC091298 LIMITED

Company number SC091298

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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)
10 Mar 2009 AA Accounts for a medium company made up to 31 July 2008
23 Dec 2008 363a Return made up to 15/11/08; full list of members
23 Dec 2008 288c Director's change of particulars / ian smith / 01/06/2008
21 Oct 2008 CERTNM Company name changed specific heat LIMITED\certificate issued on 21/10/08
08 Aug 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Feb 2008 AA Accounts for a medium company made up to 31 July 2007
27 Nov 2007 363s Return made up to 15/11/07; no change of members
08 Nov 2007 410(Scot) Partic of mort/charge *
26 Jul 2007 AUD Auditor's resignation
05 Jan 2007 363s Return made up to 15/11/06; full list of members
14 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
08 Feb 2006 AA Accounts for a small company made up to 31 July 2005
07 Dec 2005 363s Return made up to 15/11/05; full list of members
18 Oct 2005 287 Registered office changed on 18/10/05 from: 15 hutchison road edinburgh EH14 1RA
21 Dec 2004 AA Accounts for a small company made up to 31 July 2004
19 Nov 2004 363s Return made up to 15/11/04; full list of members
12 Aug 2004 288a New director appointed
12 Aug 2004 288a New director appointed
31 Jan 2004 288b Secretary resigned
31 Jan 2004 288a New secretary appointed
31 Jan 2004 AA Accounts for a medium company made up to 31 July 2003
06 Dec 2003 363s Return made up to 15/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2003 AA Accounts for a small company made up to 31 July 2002
22 Nov 2002 363s Return made up to 15/11/02; full list of members
13 Jun 2002 410(Scot) Partic of mort/charge *