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RAPSONS PROJECTS LIMITED

Company number SC124133

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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)
22 May 2009 190 Location of debenture register
22 May 2009 287 Registered office changed on 22/05/2009 from 18 forrest drive balloch inverness IV2 7HT
09 Jun 2008 287 Registered office changed on 09/06/2008 from 1 seafield road inverness highland IV1 1TN
05 Jun 2008 CERTNM Company name changed rapsons coaches LIMITED\certificate issued on 11/06/08
14 May 2008 AA Full accounts made up to 31 December 2007
14 May 2008 AA Full accounts made up to 31 December 2006
03 Apr 2008 363a Return made up to 02/04/08; full list of members
28 Nov 2007 122 Nc dec already adjusted 21/11/07
27 Nov 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
16 Apr 2007 363s Return made up to 02/04/07; full list of members
04 Oct 2006 AA Full accounts made up to 31 December 2005
02 Aug 2006 363s Return made up to 02/04/06; no change of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2006 288b Secretary resigned
05 Jul 2006 288a New secretary appointed
05 Jul 2006 288b Secretary resigned
01 Jun 2006 287 Registered office changed on 01/06/06 from: ledingham chalmers kintail house, beechwood business park, inverness IV2 3BW
01 Jun 2006 288a New secretary appointed
07 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2005 288b Secretary resigned;director resigned
11 Nov 2005 288a New secretary appointed
11 Nov 2005 287 Registered office changed on 11/11/05 from: 1 seafield road inverness IV1 1TN
02 Nov 2005 288b Director resigned
29 Sep 2005 AA Full accounts made up to 31 December 2004
12 Jul 2005 419b(Scot) Dec mort/charge release *