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SC139954 LIMITED

Company number SC139954

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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)
21 Nov 2001 288b Secretary resigned
21 Nov 2001 288a New secretary appointed;new director appointed
21 Nov 2001 288a New director appointed
21 Nov 2001 288a New director appointed
03 Nov 2001 419a(Scot) Dec mort/charge *
19 Sep 2001 287 Registered office changed on 19/09/01 from: airport industrial estate wick airport wick caithness KW1 4EP
06 Aug 2001 410(Scot) Partic of mort/charge *
27 Jul 2001 155(6)b Declaration of assistance for shares acquisition
27 Jul 2001 155(6)a Declaration of assistance for shares acquisition
27 Jul 2001 AUD Auditor's resignation
27 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2001 288a New secretary appointed;new director appointed
27 Jul 2001 288a New director appointed
27 Jul 2001 288b Director resigned
27 Jul 2001 288b Director resigned
27 Jul 2001 288b Director resigned
27 Jul 2001 288b Director resigned
27 Jul 2001 288b Director resigned
27 Jul 2001 288b Secretary resigned;director resigned
24 Jul 2001 410(Scot) Partic of mort/charge *
24 Jul 2001 410(Scot) Partic of mort/charge *
20 Jul 2001 419a(Scot) Dec mort/charge *
20 Jul 2001 419a(Scot) Dec mort/charge *
17 May 2001 288c Director's particulars changed
18 Apr 2001 363s Return made up to 31/03/01; no change of members