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MEDIA SCOTLAND LIMITED

Company number SC097566

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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)
13 Aug 2010 MEM/ARTS Memorandum and Articles of Association
07 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
23 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2010 AA Accounts for a dormant company made up to 3 January 2010
08 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2009 CH01 Director's details changed for Mr Paul Andrew Vickers on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Vijay Lakhman Vaghela on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Philip Brown on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Sylvia Bailey on 1 October 2009
16 Jul 2009 363a Return made up to 01/07/09; full list of members
26 Mar 2009 288a Director appointed philip brown
24 Mar 2009 288a Director appointed paul andrew vickers
24 Mar 2009 288a Director appointed vijay lakhman vaghela
24 Mar 2009 288a Director appointed sylvia bailey
20 Jan 2009 AA Accounts for a dormant company made up to 28 December 2008
16 Jul 2008 363a Return made up to 01/07/08; full list of members
14 Feb 2008 AA Accounts for a dormant company made up to 30 December 2007
24 Jan 2008 225 Accounting reference date shortened from 26/03/08 to 31/12/07
30 Jul 2007 363a Return made up to 01/07/07; full list of members
04 Apr 2007 AA Full accounts made up to 26 March 2007
04 Apr 2007 88(2)R Ad 26/03/07--------- £ si 200000000@1=200000000 £ ic 2/200000002
04 Apr 2007 123 Nc inc already adjusted 26/03/07
04 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2007 225 Accounting reference date shortened from 31/12/07 to 26/03/07