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SCOTS BEARINGS (GLASGOW) LIMITED

Company number SC142407

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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)
01 Aug 2009 466(Scot) Alterations to floating charge 2
31 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
11 Feb 2009 353 Location of register of members
10 Feb 2009 363a Return made up to 02/02/09; full list of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
19 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
01 May 2008 288a Director appointed graeme hudson
25 Feb 2008 363a Return made up to 02/02/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Sep 2007 288b Director resigned
09 May 2007 288a New director appointed
02 Mar 2007 363a Return made up to 02/02/07; full list of members
12 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2006 155(6)a Declaration of assistance for shares acquisition
12 Jun 2006 288b Secretary resigned
12 Jun 2006 288b Director resigned
12 Jun 2006 288a New secretary appointed
26 May 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Feb 2006 363a Return made up to 02/02/06; full list of members
06 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Feb 2005 363a Return made up to 02/02/05; full list of members
18 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Feb 2004 363a Return made up to 02/02/04; full list of members
04 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002