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SCOTIA CARAVANS LIMITED

Company number SC134748

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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)
06 Dec 1995 363s Return made up to 30/10/95; full list of members
14 Nov 1995 AA Full accounts made up to 30 June 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 88(2)R Ad 11/07/94--------- £ si 526@1
14 Nov 1994 363s Return made up to 30/10/94; full list of members
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Request DocumentReturn made up to 30/10/94; full list of members
14 Nov 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Nov 1994 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
05 Jul 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Apr 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
13 Apr 1994 287 Registered office changed on 13/04/94 from: king street nairn nairnshire IV12 4DN
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Request DocumentRegistered office changed on 13/04/94 from: king street nairn nairnshire IV12 4DN
13 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1993 363s Return made up to 30/10/93; full list of members
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Request DocumentReturn made up to 30/10/93; full list of members
27 Apr 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
27 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Dec 1992 363s Return made up to 30/10/92; full list of members
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Request DocumentReturn made up to 30/10/92; full list of members
21 Jul 1992 410(Scot) Partic of mort/charge *
13 Jul 1992 CERTNM Company name changed g m munro (portable accommodatio n) LIMITED\certificate issued on 14/07/92
13 Jul 1992 225(1) Accounting reference date shortened from 31/01 to 30/06
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Request DocumentAccounting reference date shortened from 31/01 to 30/06
18 Feb 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
31 Oct 1991 287 Registered office changed on 31/10/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 31/10/91 from: 24 great king street edinburgh EH3 6QN
31 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Oct 1991 NEWINC Incorporation