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SCOTTISH RESOURCES GROUP LIMITED

Company number SC143746

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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)
06 Nov 2009 CH01 Director's details changed for Brian Lynn Staples on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr. Alan John Somerville on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Patrick Joseph Smyth on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Ronald Gregory Melgaard on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr. Donald Oag Nicolson on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Lord James Randolph Lindsay on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr. Sean Patrick Lauritson Mahon on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Nicholas Leigh Guest on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Samuel Cornes on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Colin Cornes on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Andrew Howard Foster on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Niall Crawford Crabb on 6 November 2009
06 Nov 2009 CH03 Secretary's details changed for Mr Peter Joseph Ferguson on 6 November 2009
20 May 2009 363a Return made up to 06/04/09; full list of members
15 Jan 2009 AA Group of companies' accounts made up to 29 March 2008
06 Oct 2008 MEM/ARTS Memorandum and Articles of Association
06 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2008 122 Conve
08 Aug 2008 288a Director appointed mr. Donald oag nicolson
09 Jul 2008 288c Director's change of particulars / alan somerville / 09/07/2008
09 Jul 2008 288a Director appointed mr. Alan j somerville
09 Jul 2008 288a Director appointed mr. Sean patrick lauritson mahon
23 Apr 2008 363s Return made up to 06/04/08; full list of members
04 Feb 2008 288b Director resigned
24 Jan 2008 AA Group of companies' accounts made up to 24 March 2007