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SCOTT BENNETT ASSOCIATES LIMITED

Company number SC123900

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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)
12 Aug 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
08 May 1992 363s Return made up to 22/03/92; no change of members
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Request DocumentReturn made up to 22/03/92; no change of members
29 Apr 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
04 Jan 1992 88(2)P Ad 01/01/91--------- £ si 99800@1
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Request DocumentAd 01/01/91--------- £ si 99800@1
06 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Mar 1991 363 Return made up to 22/03/91; full list of members
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Request DocumentReturn made up to 22/03/91; full list of members
10 Feb 1991 287 Registered office changed on 10/02/91 from: 6 manor place edinburgh
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Request DocumentRegistered office changed on 10/02/91 from: 6 manor place edinburgh
10 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
06 Feb 1991 88(2)R Ad 31/12/90--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 31/12/90--------- £ si 198@1=198 £ ic 2/200
18 Dec 1990 CERTNM Company name changed S.B.A. consulting engineers limi ted\certificate issued on 19/12/90
24 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1990 287 Registered office changed on 24/07/90 from: c/o archibald campbell & harley 37 queen street edinburgh EH2 1JX
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Request DocumentRegistered office changed on 24/07/90 from: c/o archibald campbell & harley 37 queen street edinburgh EH2 1JX
24 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jul 1990 288 Secretary resigned
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Request DocumentSecretary resigned
16 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1990 287 Registered office changed on 16/07/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 16/07/90 from: 24 great king street edinburgh EH3 6QN
04 May 1990 MEM/ARTS Memorandum and Articles of Association
03 May 1990 CERTNM Company name changed aceshape LIMITED\certificate issued on 04/05/90
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Request DocumentCompany name changed aceshape LIMITED\certificate issued on 04/05/90
30 Apr 1990 123 Nc inc already adjusted 25/04/90
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Request DocumentNc inc already adjusted 25/04/90
30 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Mar 1990 NEWINC Incorporation