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SCMG LIMITED

Company number SC127852

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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)
21 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2004 88(3) Particulars of contract relating to shares
21 Jun 2004 88(2)R Ad 18/06/04--------- £ si 3000@1=3000 £ ic 20000/23000
17 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
13 Oct 2003 363s Return made up to 09/10/03; full list of members
22 Jan 2003 AA Accounts for a small company made up to 31 March 2002
14 Oct 2002 363s Return made up to 09/10/02; full list of members
21 Jun 2002 410(Scot) Partic of mort/charge *
11 Oct 2001 363s Return made up to 09/10/01; full list of members
24 Aug 2001 288a New director appointed
13 Jul 2001 AA Accounts for a small company made up to 31 March 2001
10 Oct 2000 363s Return made up to 09/10/00; full list of members
12 Jul 2000 AA Accounts for a small company made up to 31 March 2000
11 Jul 2000 288b Director resigned
09 Jun 2000 288b Director resigned
26 Jan 2000 288a New director appointed
29 Oct 1999 363s Return made up to 09/10/99; full list of members
18 Aug 1999 AA Accounts for a small company made up to 31 March 1999
14 Oct 1998 363s Return made up to 09/10/98; full list of members
01 Jul 1998 AA Accounts for a small company made up to 31 March 1998
03 Feb 1998 325 Location of register of directors' interests
03 Feb 1998 353 Location of register of members
14 Oct 1997 363s Return made up to 09/10/97; full list of members
  • 363(287) ‐ Registered office changed on 14/10/97
  • 363(288) ‐ Director's particulars changed
09 Jun 1997 AA Accounts for a small company made up to 31 March 1997
23 Oct 1996 AA Accounts for a small company made up to 31 March 1996