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SHIRESCOT SECURITIES LIMITED

Company number SC143266

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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)
12 Mar 1997 287 Registered office changed on 12/03/97 from: 29 st vincent place glasgow G1 2DR
19 Mar 1996 AA Accounts made up to 31 December 1995
19 Mar 1996 363s Return made up to 19/02/96; no change of members
23 Mar 1995 AA Accounts made up to 31 December 1994
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Request DocumentAccounts made up to 31 December 1994
20 Mar 1995 363s Return made up to 19/02/95; no change of members
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Request DocumentReturn made up to 19/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
03 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Mar 1994 363s Return made up to 19/02/94; full list of members
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Request DocumentReturn made up to 19/02/94; full list of members
29 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Apr 1993 287 Registered office changed on 23/04/93 from: 151 st. Vincent street glasgow G82 5NJ
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Request DocumentRegistered office changed on 23/04/93 from: 151 st. Vincent street glasgow G82 5NJ
23 Apr 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
16 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation