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THE SCOTTISH INDUSTRIAL HERITAGE SOCIETY

Company number SC110081

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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)
04 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ The company has been converted into a scio 23/06/2012
26 Jun 2012 AR01 Annual return made up to 9 June 2012 no member list
25 Jun 2012 TM01 Termination of appointment of Andrew Laing as a director
25 Jun 2012 TM01 Termination of appointment of Edward Salthouse as a director
15 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
12 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 9 June 2011 no member list
07 Mar 2011 AD01 Registered office address changed from Shieldaig Hume Kelso TD5 7TR on 7 March 2011
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 9 June 2010 no member list
16 Jun 2010 CH01 Director's details changed for Charles David Bates on 9 June 2010
16 Jun 2010 CH01 Director's details changed for Edward Charles Salthouse on 9 June 2010
27 Jul 2009 288a Director and secretary appointed russel coleman
01 Jul 2009 363a Annual return made up to 09/06/09
01 Jul 2009 288b Appointment terminated secretary edward salthouse
09 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Aug 2008 288a Director appointed andrew charles laing
30 Jul 2008 363s Annual return made up to 09/06/08
  • 363(287) ‐ Registered office changed on 30/07/08
  • 363(288) ‐ Director resigned
06 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Aug 2007 363s Annual return made up to 09/06/07
24 May 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jul 2006 363s Annual return made up to 09/06/06
  • 363(353) ‐ Location of register of members address changed
04 Jul 2005 363s Annual return made up to 09/06/05
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/07/05
15 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004