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INVESTMENT SERVICES SCOTLAND LIMITED

Company number SC117909

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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)
07 May 1993 363s Return made up to 16/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/05/93; no change of members
15 Feb 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
22 May 1992 363s Return made up to 16/05/92; no change of members
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Request DocumentReturn made up to 16/05/92; no change of members
17 Feb 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
05 Aug 1991 363a Return made up to 16/05/91; full list of members
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Request DocumentReturn made up to 16/05/91; full list of members
26 Apr 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
20 Mar 1991 363a 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
30 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1990 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
09 Jan 1990 88(2)R Ad 07/12/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 07/12/89--------- £ si 9998@1=9998 £ ic 2/10000
29 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1989 MEM/ARTS Memorandum and Articles of Association
01 Nov 1989 CERTNM Company name changed calman investment services limit ed\certificate issued on 02/11/89
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Request DocumentCompany name changed calman investment services limit ed\certificate issued on 02/11/89
07 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jul 1989 287 Registered office changed on 25/07/89 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 25/07/89 from: 24 castle street edinburgh EH2 3HT
25 Jul 1989 MISC G123 to inc.cap.to £20000
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Request DocumentG123 to inc.cap.to £20000
25 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions