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SPECIALIST CONTRACTING (REALISATIONS) LIMITED

Company number SC138771

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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)
22 Feb 1995 88(2)R Ad 17/02/95--------- £ si 13000@1=13000 £ ic 1000/14000
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Request DocumentAd 17/02/95--------- £ si 13000@1=13000 £ ic 1000/14000
22 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jun 1994 410(Scot) Partic of mort/charge *
16 Jun 1994 363s Return made up to 10/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/06/94; full list of members
09 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Feb 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
28 Jan 1994 CERTNM Company name changed specialist contracting LIMITED\certificate issued on 31/01/94
19 Jan 1994 287 Registered office changed on 19/01/94 from: 12 lyon way glenrothes fife KY7 5NW
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Request DocumentRegistered office changed on 19/01/94 from: 12 lyon way glenrothes fife KY7 5NW
06 Jan 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1993 88(2)R Ad 26/08/93--------- £ si 498@1=498 £ ic 500/998
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Request DocumentAd 26/08/93--------- £ si 498@1=498 £ ic 500/998
13 Sep 1993 363s Return made up to 10/06/93; full list of members
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Request DocumentReturn made up to 10/06/93; full list of members
11 Mar 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
22 Oct 1992 MEM/ARTS Memorandum and Articles of Association
19 Oct 1992 CERTNM Company name changed existrevise LIMITED\certificate issued on 20/10/92
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Oct 1992 287 Registered office changed on 12/10/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 12/10/92 from: 24 great king street edinburgh EH3 6QN
12 Oct 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
12 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Jun 1992 NEWINC Incorporation