- Company Overview for ROBERT CARRUTHERS & SONS LIMITED (SC109617)
- Filing history for ROBERT CARRUTHERS & SONS LIMITED (SC109617)
- People for ROBERT CARRUTHERS & SONS LIMITED (SC109617)
- Charges for ROBERT CARRUTHERS & SONS LIMITED (SC109617)
- More for ROBERT CARRUTHERS & SONS LIMITED (SC109617)
| 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) |
|---|---|---|---|
| 04 Sep 1991 | 466(Scot) |
Alterations to a floating charge
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|
Request DocumentAlterations to a floating charge |
| 04 Sep 1991 | 466(Scot) |
Alterations to a floating charge
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|
Request DocumentAlterations to a floating charge |
| 16 May 1991 | 419a(Scot) |
Dec mort/charge 5602
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|
Request DocumentDec mort/charge 5602 |
| 20 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 11 Mar 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 11 Mar 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 05 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 05 Mar 1991 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 05 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 05 Mar 1991 | AA |
Accounts for a medium company made up to 30 April 1990
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|
Request DocumentAccounts for a medium company made up to 30 April 1990 |
| 28 Feb 1991 | 410(Scot) |
Partic of mort/charge 2432
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|
Request DocumentPartic of mort/charge 2432 |
| 24 Feb 1991 | 225(1) |
Accounting reference date extended from 30/04 to 30/09
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|
Request DocumentAccounting reference date extended from 30/04 to 30/09 |
| 22 Feb 1991 | 419a(Scot) |
Dec mort/charge 2160
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|
Request DocumentDec mort/charge 2160 |
| 22 Feb 1991 | 419a(Scot) |
Dec mort/charge 2159
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|
Request DocumentDec mort/charge 2159 |
| 22 Feb 1991 | 419a(Scot) |
Dec mort/charge 2158
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|
Request DocumentDec mort/charge 2158 |
| 08 Feb 1991 | 410(Scot) |
Partic of mort/charge 1614
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|
Request DocumentPartic of mort/charge 1614 |
| 13 Jan 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
| 17 Dec 1990 | 287 |
Registered office changed on 17/12/90 from: 9 - 11 bank lane inverness IV1 1QW
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|
Request DocumentRegistered office changed on 17/12/90 from: 9 - 11 bank lane inverness IV1 1QW |
| 17 Dec 1990 | 363 |
Return made up to 15/11/90; full list of members
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|
Request DocumentReturn made up to 15/11/90; full list of members |
| 28 Oct 1990 | 88(2) |
Ad 21/09/90--------- £ si 3567@1=3567 £ ic 278807/282374
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Request DocumentAd 21/09/90--------- £ si 3567@1=3567 £ ic 278807/282374 |
| 28 Oct 1990 | 88(2) |
Ad 02/10/90--------- £ si 2119@1=2119 £ ic 276688/278807
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Request DocumentAd 02/10/90--------- £ si 2119@1=2119 £ ic 276688/278807 |
| 18 Sep 1990 | 88(2)R |
Ad 20/08/90--------- £ si 1092@1=1092 £ ic 275596/276688
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|
Request DocumentAd 20/08/90--------- £ si 1092@1=1092 £ ic 275596/276688 |
| 31 Aug 1990 | 88(2)R |
Ad 29/07/90-18/08/90 £ si 5933@1=5933 £ ic 269663/275596
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Request DocumentAd 29/07/90-18/08/90 £ si 5933@1=5933 £ ic 269663/275596 |
| 29 Aug 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 26 Jun 1990 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |