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NEW SCOTLAND SERVICES LIMITED

Company number SC130206

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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)
14 Mar 1996 363a Return made up to 22/02/96; full list of members
14 Mar 1996 363(353) Location of register of members address changed
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14 Mar 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
25 Sep 1995 288 Director's particulars changed
01 Sep 1995 288 Secretary resigned;new secretary appointed
11 May 1995 AA Full accounts made up to 31 December 1994
21 Feb 1995 363s Return made up to 22/02/95; no change of members
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Request DocumentReturn made up to 22/02/95; no change of members
13 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Feb 1994 363s Return made up to 22/02/94; full list of members
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Request DocumentReturn made up to 22/02/94; full list of members
06 Jan 1994 88(2)R Ad 07/12/93--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 07/12/93--------- £ si 9998@1=9998 £ ic 2/10000
06 Jan 1994 123 Nc inc already adjusted 07/12/93
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Request DocumentNc inc already adjusted 07/12/93
06 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
28 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 May 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
17 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed