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S. FINLAYSON & SON LIMITED

Company number SC121064

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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)
06 Jul 2006 AA Full accounts made up to 30 September 2005
12 Jan 2006 363s Return made up to 01/11/05; full list of members
28 Jul 2005 AA Full accounts made up to 30 September 2004
30 Nov 2004 363s Return made up to 01/11/04; full list of members
01 Jun 2004 AA Full accounts made up to 30 September 2003
24 Dec 2003 363s Return made up to 01/11/03; full list of members
09 Apr 2003 288a New secretary appointed;new director appointed
09 Apr 2003 288a New director appointed
07 Apr 2003 410(Scot) Partic of mort/charge *
05 Apr 2003 288b Secretary resigned
05 Apr 2003 288b Director resigned
05 Apr 2003 288b Director resigned
05 Apr 2003 288b Director resigned
05 Apr 2003 288a New director appointed
11 Feb 2003 AA Accounts for a small company made up to 30 September 2002
04 Nov 2002 363s Return made up to 01/11/02; full list of members
04 Dec 2001 363a Return made up to 01/11/01; full list of members
04 Dec 2001 288c Director's particulars changed
27 Nov 2001 AA Accounts for a small company made up to 30 September 2001
27 Nov 2001 AA Accounts for a small company made up to 30 September 2000
02 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs auth to implement 24/04/01
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
02 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
02 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2001 88(3) Particulars of contract relating to shares
31 Jan 2001 88(2)R Ad 17/01/01--------- £ si 100000@1=100000 £ ic 26250/126250