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SCOTT TIMBER LIMITED

Company number SC105196

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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)
09 Mar 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Nov 2008 363a Return made up to 06/10/08; full list of members
05 Nov 2008 288c Director's change of particulars / tracy trotter / 19/12/2007
05 Nov 2008 288c Director's change of particulars / karen hunter / 29/08/2008
31 Oct 2008 AA Full accounts made up to 31 December 2007
13 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Contract of indemnity 28/09/2007
02 Nov 2007 AA Full accounts made up to 31 December 2006
11 Oct 2007 363a Return made up to 06/10/07; full list of members
19 Jul 2007 155(6)a Declaration of assistance for shares acquisition
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Director resigned
12 Oct 2006 363a Return made up to 06/10/06; full list of members
12 Oct 2006 288c Director's particulars changed
21 Jul 2006 AA Full accounts made up to 31 December 2005
10 Nov 2005 363a Return made up to 06/10/05; full list of members
10 Nov 2005 288c Director's particulars changed
03 Aug 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
01 Jun 2005 AA Full accounts made up to 31 July 2004
04 Mar 2005 288a New director appointed
04 Mar 2005 288a New director appointed
14 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contracts appr 13/08/04
14 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2004 363s Return made up to 06/10/04; full list of members
12 May 2004 AA Full accounts made up to 31 July 2003
04 Oct 2003 363s Return made up to 06/10/03; full list of members