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OSSIAN CONSTRUCTION LIMITED

Company number SC091473

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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)
26 Apr 2006 288b Director resigned
07 Feb 2006 363s Return made up to 31/12/05; full list of members
09 Nov 2005 AA Accounts for a small company made up to 31 March 2005
20 Sep 2005 169 £ ic 100/50 17/08/05 £ sr 50@1=50
16 Sep 2005 410(Scot) Partic of mort/charge *
16 Sep 2005 410(Scot) Partic of mort/charge *
05 Sep 2005 288b Secretary resigned;director resigned
22 Aug 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Aug 2005 288a New secretary appointed
24 Jun 2005 410(Scot) Partic of mort/charge *
10 Jun 2005 419a(Scot) Dec mort/charge *
10 Jun 2005 419a(Scot) Dec mort/charge *
24 Jan 2005 363s Return made up to 31/12/04; full list of members
18 Sep 2004 MEM/ARTS Memorandum and Articles of Association
18 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Redes shares 02/07/04
17 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2004 AA Accounts for a small company made up to 31 March 2004
11 Feb 2004 363s Return made up to 31/12/03; full list of members
27 Sep 2003 AA Full accounts made up to 31 March 2003
20 Sep 2003 410(Scot) Partic of mort/charge *
20 Sep 2003 410(Scot) Partic of mort/charge *
20 Sep 2003 410(Scot) Partic of mort/charge *