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SCOTSCOUP (ELGIN) LIMITED

Company number SC105412

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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 Nov 2006 363s Return made up to 18/10/06; full list of members
16 Oct 2006 AA Accounts for a small company made up to 31 December 2005
24 Oct 2005 363s Return made up to 18/10/05; full list of members
20 Oct 2005 AA Accounts for a small company made up to 31 December 2004
05 Apr 2005 88(2)R Ad 31/12/04--------- £ si 1846295@1=1846295 £ ic 100/1846395
05 Apr 2005 123 Nc inc already adjusted 30/12/04
05 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 30/12/04
05 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005 363s Return made up to 18/10/04; full list of members
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
05 Jan 2004 363s Return made up to 18/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2003 AA Accounts for a small company made up to 31 December 2002
09 Jan 2003 363s Return made up to 18/10/02; full list of members
31 Oct 2002 AA Accounts for a small company made up to 31 December 2001
08 Nov 2001 363s Return made up to 18/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
04 Dec 2000 363s Return made up to 18/10/00; full list of members
  • 363(287) ‐ Registered office changed on 04/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 2000 AA Accounts for a small company made up to 31 December 1999
11 Feb 2000 288b Director resigned
11 Feb 2000 288a New secretary appointed
28 Oct 1999 363s Return made up to 18/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Aug 1999 AA Accounts for a small company made up to 31 December 1998
20 Nov 1998 363s Return made up to 18/10/98; no change of members
  • 363(288) ‐ Director's particulars changed