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SHBT HOLDINGS

Company number SC096581

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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)
16 Jun 2004 225 Accounting reference date extended from 31/01/04 to 30/06/04
03 Feb 2004 419a(Scot) Dec mort/charge *
22 Jan 2004 410(Scot) Partic of mort/charge *
01 Dec 2003 AA Full accounts made up to 31 January 2003
04 Nov 2003 410(Scot) Partic of mort/charge *
15 Oct 2003 363s Annual return made up to 12/10/03
10 Oct 2003 410(Scot) Partic of mort/charge *
30 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2003 288c Director's particulars changed
04 Jun 2003 410(Scot) Partic of mort/charge *
29 May 2003 419a(Scot) Dec mort/charge *
29 Nov 2002 AA Full accounts made up to 31 January 2002
17 Oct 2002 363s Annual return made up to 12/10/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Nov 2001 AA Group of companies' accounts made up to 31 January 2001
08 Nov 2001 363s Annual return made up to 12/10/01
29 Jun 2001 419a(Scot) Dec mort/charge *
23 Apr 2001 410(Scot) Partic of mort/charge *
28 Nov 2000 AA Full group accounts made up to 31 January 2000
17 Nov 2000 288a New secretary appointed
03 Nov 2000 363s Annual return made up to 12/10/00
  • 363(288) ‐ Secretary resigned;director's particulars changed
10 Dec 1999 288a New director appointed
10 Dec 1999 288a New secretary appointed
26 Oct 1999 363s Annual return made up to 12/10/99
  • 363(288) ‐ Director's particulars changed;director resigned
01 Sep 1999 AA Full group accounts made up to 31 January 1999