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PORCELANOSA (SCOTLAND) LIMITED

Company number SC108010

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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)
12 Nov 2009 AA Full accounts made up to 31 December 2008
09 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Desmond Martin on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Cameron Mcdougall on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Juan Bodi on 9 November 2009
28 Apr 2009 288a Secretary appointed mr juan bodi
28 Apr 2009 288b Appointment terminated secretary ramiro navarro
11 Dec 2008 363a Return made up to 06/11/08; full list of members
28 Oct 2008 AA Full accounts made up to 31 December 2007
28 Oct 2008 288a Director appointed mr juan bodi
26 Mar 2008 288a Secretary appointed mr ramiro navarro
25 Mar 2008 288b Appointment terminated secretary juan gutierrez
11 Dec 2007 288a New director appointed
23 Nov 2007 288a New secretary appointed
22 Nov 2007 288b Director resigned
22 Nov 2007 288b Secretary resigned
19 Nov 2007 287 Registered office changed on 19/11/07 from: 66 johnstone avenue hillington industrial estate glasgow G52 4NZ
13 Nov 2007 363a Return made up to 06/11/07; full list of members
03 Sep 2007 288a New secretary appointed
03 Sep 2007 288b Secretary resigned
05 Jul 2007 AA Full accounts made up to 31 December 2006
04 Dec 2006 363a Return made up to 06/11/06; full list of members
27 Oct 2006 AA Full accounts made up to 31 December 2005
21 Jul 2006 288a New secretary appointed
20 Jul 2006 288b Secretary resigned