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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)
02 May 1996 288 Director resigned
11 Oct 1995 363s Return made up to 09/10/95; full list of members
25 Aug 1995 288 Secretary resigned
25 Aug 1995 288 New secretary appointed
24 Jul 1995 AA Accounts for a small company made up to 31 March 1995
17 Jul 1995 287 Registered office changed on 17/07/95 from: 59 southpark avenue glasgow G12 8LT
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Request DocumentRegistered office changed on 17/07/95 from: 59 southpark avenue glasgow G12 8LT
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Oct 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
18 Oct 1994 363s Return made up to 09/10/94; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/10/94; change of members
18 Apr 1994 88(2)R Ad 01/04/94--------- £ si 2@1=2 £ ic 19992/19994
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Request DocumentAd 01/04/94--------- £ si 2@1=2 £ ic 19992/19994
14 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1993 363s Return made up to 09/10/93; no change of members
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Request DocumentReturn made up to 09/10/93; no change of members
24 Sep 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
12 Oct 1992 363s Return made up to 09/10/92; full list of members
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Request DocumentReturn made up to 09/10/92; full list of members
27 Jul 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
28 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
24 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Dec 1991 88(2)R Ad 20/12/91--------- £ si 19994@1=19994 £ ic 2/19996
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Request DocumentAd 20/12/91--------- £ si 19994@1=19994 £ ic 2/19996
24 Dec 1991 123 Nc inc already adjusted 20/12/91
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Request DocumentNc inc already adjusted 20/12/91
24 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
24 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
24 Dec 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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