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QSN GIFFNOCK LIMITED

Company number SC093644

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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)
14 Aug 1989 410(Scot) Partic of mort/charge 9121
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01 Aug 1989 363 Return made up to 25/11/88; full list of members
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26 Jun 1989 AA Full accounts made up to 31 December 1988
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22 Jun 1989 MISC G123 to inc.cap.to £100000
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Request DocumentG123 to inc.cap.to £100000
22 Jun 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 May 1989 288 New director appointed
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16 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
30 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1988 AA Full accounts made up to 31 December 1986
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21 Apr 1988 288 New director appointed
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13 Oct 1987 410(Scot) Partic of mort/charge 9454
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Request DocumentPartic of mort/charge 9454
13 Jul 1987 363 Return made up to 07/05/86; full list of members
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Request DocumentReturn made up to 07/05/86; full list of members
29 Apr 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Apr 1987 363 Return made up to 27/03/87; full list of members
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Request DocumentReturn made up to 27/03/87; full list of members
14 Apr 1987 287 Registered office changed on 14/04/87 from: 280 glenlora drive nitshill glasgow G53 6SB
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Request DocumentRegistered office changed on 14/04/87 from: 280 glenlora drive nitshill glasgow G53 6SB
14 Apr 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Dec 1986 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12