Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COHERENT SCOTLAND LIMITED

Company number SC135440

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2006 AA Full accounts made up to 2 October 2005
21 Jul 2006 244 Delivery ext'd 3 mth 02/10/05
09 Dec 2005 363s Return made up to 03/12/05; full list of members
19 Oct 2005 288b Director resigned
07 Oct 2005 288b Director resigned
25 Jul 2005 AA Full accounts made up to 2 October 2004
20 Dec 2004 363s Return made up to 03/12/04; full list of members
22 Oct 2004 AA Full accounts made up to 27 September 2003
20 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
18 Dec 2003 363s Return made up to 03/12/03; full list of members
21 Nov 2003 419a(Scot) Dec mort/charge *
21 Nov 2003 419a(Scot) Dec mort/charge *
23 Jul 2003 AA Full accounts made up to 28 September 2002
17 Dec 2002 363s Return made up to 03/12/02; full list of members
11 Dec 2002 288a New director appointed
14 Oct 2002 288b Director resigned
20 Sep 2002 287 Registered office changed on 20/09/02 from: west of scotland science park kelvin campus, maryhill road glasgow lanarkshire G20 0SP
01 Aug 2002 88(2)R Ad 24/07/02--------- £ si 1000000@1=1000000 £ ic 76665/1076665
29 Jul 2002 AA Full accounts made up to 29 September 2001
29 Jul 2002 123 Nc inc already adjusted 24/07/02
29 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2002 288b Secretary resigned
03 Apr 2002 288a New secretary appointed