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POSFORD DUVIVIER SCOTLAND LIMITED

Company number SC115618

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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)
20 Apr 2006	363a	Return made up to 25/03/06; full list of members	View PDF Return made up to 25/03/06; full list of members - link opens in a new window - 5 pages (5 pages)
24 Oct 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
08 Jun 2005	363a	Return made up to 25/03/05; full list of members	View PDF Return made up to 25/03/05; full list of members - link opens in a new window - 5 pages (5 pages)
07 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Oct 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
14 Apr 2004	363a	Return made up to 25/03/04; full list of members	View PDF Return made up to 25/03/04; full list of members - link opens in a new window - 5 pages (5 pages)
21 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Director no less than 1 13/06/03
27 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Jun 2003	AA	Accounts made up to 31 December 2002	View PDF Accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
10 Apr 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
28 Mar 2003	363a	Return made up to 25/03/03; full list of members	View PDF Return made up to 25/03/03; full list of members - link opens in a new window - 5 pages (5 pages)
11 Oct 2002	AA	Accounts made up to 31 December 2001	View PDF Accounts made up to 31 December 2001 - link opens in a new window - 8 pages (8 pages)
27 Sep 2002	287	Registered office changed on 27/09/02 from: imperial house albert dock leith edinburgh EH6 7DN	View PDF Registered office changed on 27/09/02 from: imperial house albert dock leith edinburgh EH6 7DN - link opens in a new window - 1 page (1 page)
30 Mar 2002	363a	Return made up to 25/03/02; full list of members	View PDF Return made up to 25/03/02; full list of members - link opens in a new window - 5 pages (5 pages)
18 May 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)
06 Apr 2001	363a	Return made up to 25/03/01; full list of members	View PDF Return made up to 25/03/01; full list of members - link opens in a new window - 5 pages (5 pages)
16 Jun 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
25 Apr 2000	363a	Return made up to 25/03/00; full list of members	View PDF Return made up to 25/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
25 Apr 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
11 Apr 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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