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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)
29 Mar 1995 363s Return made up to 25/03/95; no change of members
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Request DocumentReturn made up to 25/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Dec 1994 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
30 Nov 1994 AA
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05 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Mar 1994 363s Return made up to 25/03/94; full list of members
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Request DocumentReturn made up to 25/03/94; full list of members
16 Nov 1993 AA
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07 Jul 1993 287 Registered office changed on 07/07/93 from: newhaven house 39 western harbour newhaven edinburgh
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Request DocumentRegistered office changed on 07/07/93 from: newhaven house 39 western harbour newhaven edinburgh
25 May 1993 363s Return made up to 25/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 25/03/93; full list of members
08 Dec 1992 AA
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25 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1992 363s Return made up to 25/03/92; no change of members
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Request DocumentReturn made up to 25/03/92; no change of members
26 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1991 AA
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04 Apr 1991 363a Return made up to 25/03/91; no change of members
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Request DocumentReturn made up to 25/03/91; no change of members
29 Oct 1990 AA
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10 Oct 1990 363 Return made up to 20/07/90; full list of members
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Request DocumentReturn made up to 20/07/90; full list of members
20 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jun 1989 MISC G123 notice of inc.by £900
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Request DocumentG123 notice of inc.by £900
20 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jun 1989 MISC Allots 07/06/89 750*£1 'a' ord
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Request DocumentAllots 07/06/89 750*£1 'a' ord
20 Jun 1989 287 Registered office changed on 20/06/89 from: tower place leith edinburgh EH6 7DP
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Request DocumentRegistered office changed on 20/06/89 from: tower place leith edinburgh EH6 7DP
20 Jun 1989 288 New director appointed
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Request DocumentNew director appointed