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SCOTS CONIFERS LIMITED

Company number SC142968

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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 Mar 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 May 1996 AA Full accounts made up to 31 October 1995
27 Feb 1996 363s Return made up to 02/03/96; no change of members
27 Feb 1996 363(288) Director's particulars changed
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07 Apr 1995 288 Secretary resigned
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Request DocumentSecretary resigned
07 Apr 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Apr 1995 410(Scot) Partic of mort/charge *
28 Feb 1995 363s Return made up to 02/03/95; no change of members
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Request DocumentReturn made up to 02/03/95; no change of members
28 Feb 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Jan 1995 AA Accounts made up to 31 October 1994
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Request DocumentAccounts made up to 31 October 1994
24 Aug 1994 AA Accounts made up to 31 October 1993
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Request DocumentAccounts made up to 31 October 1993
24 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Mar 1994 363s Return made up to 02/03/94; full list of members
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Request DocumentReturn made up to 02/03/94; full list of members
20 Oct 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
23 Apr 1993 88(2)R Ad 06/04/93--------- £ si 8@1=8 £ ic 2/10
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Request DocumentAd 06/04/93--------- £ si 8@1=8 £ ic 2/10
06 Apr 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1993 287 Registered office changed on 05/04/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 05/04/93 from: 24 great king street edinburgh EH3 6QN
02 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation