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DFDS LOGISTICS SCOTLAND LIMITED

Company number SC134981

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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)
24 Dec 2009 CH01 Director's details changed for Antoine Vigneron on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Mr Patrick Vianco on 24 December 2009
24 Dec 2009 CH04 Secretary's details changed for Sf Secretaries Limited on 24 December 2009
15 May 2009 363a Return made up to 12/11/08; full list of members
15 May 2009 353 Location of register of members
15 May 2009 288c Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008
07 Jan 2009 AA Full accounts made up to 31 December 2007
12 Jun 2008 288a Director appointed mr patrick vianco
12 Jun 2008 288a Director appointed mr david ballantyne
03 Jun 2008 288b Appointment terminated director phillipe deliege
03 Jun 2008 288b Appointment terminated director marco balberini
13 Feb 2008 363a Return made up to 12/11/07; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
04 Oct 2007 288a New director appointed
04 Oct 2007 288a New director appointed
19 Sep 2007 288b Director resigned
14 May 2007 288b Director resigned
15 Feb 2007 363s Return made up to 12/11/06; full list of members
01 Dec 2006 AA Full accounts made up to 31 December 2005
12 Jan 2006 363a Return made up to 12/11/05; no change of members
13 Dec 2005 CERTNM Company name changed frigecosse LIMITED\certificate issued on 13/12/05
13 Dec 2005 288a New director appointed
13 Dec 2005 288b Director resigned
31 Oct 2005 AA Full accounts made up to 31 December 2004
23 Jun 2005 288a New director appointed