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INVERNESS RETAIL AND BUSINESS PARK LIMITED

Company number SC112742

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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)
11 Nov 2005 287 Registered office changed on 11/11/05 from: 130 st vincent street glasgow G2 5HF
12 Sep 2005 363s Return made up to 15/08/05; full list of members
30 Jun 2005 AA Accounts for a small company made up to 31 May 2004
14 Sep 2004 363s Return made up to 15/08/04; full list of members
16 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify/auth guarantee 06/08/04
06 May 2004 AA Accounts for a small company made up to 31 May 2003
16 Sep 2003 363s Return made up to 15/08/03; full list of members
22 Jul 2003 AA Accounts for a small company made up to 31 May 2002
27 Mar 2003 AUD Auditor's resignation
29 Aug 2002 363s Return made up to 15/08/02; full list of members
30 Jul 2002 AA Accounts for a small company made up to 31 May 2001
12 Sep 2001 363s Return made up to 15/08/01; full list of members
05 Sep 2001 419a(Scot) Dec mort/charge *
05 Sep 2001 419a(Scot) Dec mort/charge *
29 Aug 2001 410(Scot) Partic of mort/charge *
29 Aug 2001 410(Scot) Partic of mort/charge *
18 Aug 2001 410(Scot) Partic of mort/charge *
17 Jul 2001 AA Accounts for a small company made up to 31 May 2000
18 Dec 2000 410(Scot) Partic of mort/charge *
19 Oct 2000 AA Accounts for a small company made up to 31 May 1999
12 Oct 2000 419a(Scot) Dec mort/charge *
23 Sep 2000 363s Return made up to 15/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Sep 2000 419a(Scot) Dec mort/charge *
13 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association