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SCOTLAND ELECTRONICS (INTERNATIONAL) LTD.

Company number SC113309

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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)
08 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 396,329.4	View PDF Statement of capital following an allotment of shares on 31 March 2011 GBP 396,329.4 - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
19 Jul 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jul 2010	AD01	Registered office address changed from Scotland Electronics Int Ltd 28 West Road, Greshop Industrial Estate, Forres Moray IV36 2GW on 19 July 2010	View PDF Registered office address changed from Scotland Electronics Int Ltd 28 West Road, Greshop Industrial Estate, Forres Moray IV36 2GW on 19 July 2010 - link opens in a new window - 1 page (1 page)
11 Jun 2010	CH03	Secretary's details changed for Rebecca Ramsay on 31 March 2010	View PDF Secretary's details changed for Rebecca Ramsay on 31 March 2010 - link opens in a new window - 1 page (1 page)
11 Jun 2010	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 31 March 2010	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH01	Director's details changed for Michael John Stuart Ramsay on 31 March 2010	View PDF Director's details changed for Michael John Stuart Ramsay on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
03 Sep 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
05 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
21 Jan 2009	363s	Return made up to 31/03/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Jan 2009	288b	Appointment terminated secretary diane middleton	View PDF Appointment terminated secretary diane middleton - link opens in a new window - 1 page (1 page)
04 Dec 2008	288a	Director appointed patrick robert angler	View PDF Director appointed patrick robert angler - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	288a	Secretary appointed mbm secretarial services LIMITED	View PDF Secretary appointed mbm secretarial services LIMITED - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	88(2)	Ad 29/05/08\gbp si 3995140@0.01=39951.4\gbp ic 346378/386329.4\	View PDF Ad 29/05/08\gbp si 3995140@0.01=39951.4\gbp ic 346378/386329.4\ - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	123	Nc inc already adjusted 29/05/08	View PDF Nc inc already adjusted 29/05/08 - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
19 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
09 Nov 2007	363s	Return made up to 31/03/07; full list of members; amend	View PDF Return made up to 31/03/07; full list of members; amend - link opens in a new window - 8 pages (8 pages)
09 Nov 2007	363s	Return made up to 31/03/06; full list of members; amend	View PDF Return made up to 31/03/06; full list of members; amend - link opens in a new window - 8 pages (8 pages)
09 Nov 2007	363s	Return made up to 31/03/04; full list of members; amend	View PDF Return made up to 31/03/04; full list of members; amend - link opens in a new window - 7 pages (7 pages)
09 Nov 2007	88(2)O	Ad 28/03/03--------- £ si 84000@1	View PDF Ad 28/03/03--------- £ si 84000@1 - link opens in a new window - 2 pages (2 pages)

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