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SCOTLENS LIMITED

Company number SC107183

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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)
21 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for John Graham Sharp Brown on 16 January 2010
20 Jan 2010 CH01 Director's details changed for Scott Brown on 16 January 2010
20 Jan 2010 CH01 Director's details changed for John Andrew Murray Mcgrath on 16 January 2010
20 Jan 2010 CH01 Director's details changed for James Mckay Anthony on 16 January 2010
14 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Feb 2009 363a Return made up to 16/01/09; full list of members
11 Feb 2009 287 Registered office changed on 11/02/2009 from 30 elder street edinburgh EH1 3DX
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Nov 2008 122 Conso
13 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2008 363s Return made up to 16/01/08; full list of members
18 Mar 2008 288c Director's change of particulars / james anthony / 18/03/2008
18 Mar 2008 288c Director's change of particulars / scott brown / 18/03/2008
18 Mar 2008 288c Director's change of particulars / scott brown / 18/03/2008
14 Feb 2008 288a New director appointed
14 Feb 2008 288a New director appointed
01 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
23 Aug 2007 410(Scot) Partic of mort/charge *
16 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2007 88(2)R Ad 13/03/07--------- £ si 598@1=598 £ ic 2/600
25 Apr 2007 123 Nc inc already adjusted 13/03/07