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ELECO DOWDING & MILLS LIMITED

Company number SC141655

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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 Dec 2006 287 Registered office changed on 21/12/06 from: unit 4 pitmedden road industrial estate kirkton avenue,dyce aberdeen
21 Dec 2006 190 Location of debenture register
21 Dec 2006 353 Location of register of members
20 Dec 2006 288a New secretary appointed
29 Jun 2006 AA Accounts for a dormant company made up to 31 August 2005
25 Jan 2006 363a Return made up to 25/11/05; full list of members
06 Jun 2005 AA Accounts for a dormant company made up to 31 August 2004
22 Mar 2005 363s Return made up to 25/11/04; full list of members
04 Nov 2004 288b Director resigned
04 Nov 2004 288a New director appointed
03 Nov 2004 288b Director resigned
10 Sep 2004 288c Secretary's particulars changed
24 Jun 2004 AA Accounts for a dormant company made up to 31 August 2003
20 Apr 2004 410(Scot) Partic of mort/charge *
20 Apr 2004 410(Scot) Partic of mort/charge *
31 Mar 2004 410(Scot) Partic of mort/charge *
29 Dec 2003 363s Return made up to 25/11/03; full list of members
04 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2003 225 Accounting reference date extended from 30/06/03 to 31/08/03
23 May 2003 288a New director appointed
08 May 2003 AA Accounts for a dormant company made up to 30 June 2002
25 Apr 2003 288b Secretary resigned;director resigned
25 Apr 2003 288a New secretary appointed
03 Jan 2003 363s Return made up to 25/11/02; full list of members