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SCOTTISH WOODLANDS LIMITED

Company number SC101787

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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)
23 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1995 363s Return made up to 10/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Apr 1995 AA Full group accounts made up to 30 September 1994
09 Apr 1995 288 Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Apr 1994 AA Full group accounts made up to 30 September 1993
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18 Apr 1994 363s Return made up to 10/04/94; full list of members
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28 Feb 1994 288 New director appointed
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07 Sep 1993 419a(Scot) Dec mort/charge *
10 Jun 1993 288 New director appointed
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21 Apr 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
21 Apr 1993 363s Return made up to 10/04/93; full list of members
  • 363(288) ‐ Director resigned
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19 Apr 1993 288 Director resigned
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13 Nov 1992 288 New director appointed
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06 May 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
06 May 1992 363s Return made up to 30/04/92; full list of members
16 Mar 1992 88(2)R Ad 12/03/92--------- £ si 67125@1=67125 £ ic 297500/364625
27 Feb 1992 MEM/ARTS Memorandum and Articles of Association
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Oct 1991 287 Registered office changed on 21/10/91 from: 60 research avenue north riccarton campus currie midlothian EH14 4AP
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Request DocumentRegistered office changed on 21/10/91 from: 60 research avenue north riccarton campus currie midlothian EH14 4AP
03 Oct 1991 CERTNM Company name changed swoac holdings LIMITED\certificate issued on 01/10/91
25 Jun 1991 288 New director appointed
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Request DocumentNew director appointed