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THE GLASGOW BUTTERY LIMITED

Company number SC114848

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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)
21 Mar 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
21 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 May 1990 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
21 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
21 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
17 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Mar 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Mar 1989 CERTNM Company name changed followgem LIMITED\certificate issued on 07/03/89
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Request DocumentCompany name changed followgem LIMITED\certificate issued on 07/03/89
02 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Feb 1989 287 Registered office changed on 28/02/89 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 28/02/89 from: 24 castle street edinburgh EH2 3HT
28 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation