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SCOTPHOS LIMITED

Company number SC108406

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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)
26 Jan 1990 363 Return made up to 07/12/89; full list of members
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Request DocumentReturn made up to 07/12/89; full list of members
26 Jun 1989 AA Full accounts made up to 3 September 1988
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Request DocumentFull accounts made up to 3 September 1988
15 Nov 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Nov 1988 225(1) Accounting reference date shortened from 31/03 to 30/08
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Request DocumentAccounting reference date shortened from 31/03 to 30/08
27 Oct 1988 287 Registered office changed on 27/10/88 from: 3RD floor 74 york street glasgow G2 8JX
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Request DocumentRegistered office changed on 27/10/88 from: 3RD floor 74 york street glasgow G2 8JX
08 Jul 1988 MISC Puc 2 010288 2 x £1 ord
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Request DocumentPuc 2 010288 2 x £1 ord
27 May 1988 MISC PUC2 24998 @ £1 ord 300488
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Request DocumentPUC2 24998 @ £1 ord 300488
03 Mar 1988 410(Scot) Partic of mort/charge 2294
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Request DocumentPartic of mort/charge 2294
05 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1988 287 Registered office changed on 05/02/88 from: 27 castle st edinburgh EH2 3DN
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Request DocumentRegistered office changed on 05/02/88 from: 27 castle st edinburgh EH2 3DN
04 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Dec 1987 NEWINC Incorporation
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Request DocumentIncorporation