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THE COUNTING HOUSE (SCOTLAND) LIMITED

Company number SC144928

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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)
26 Mar 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
06 Jul 2000	363s	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
05 Jul 1999	363s	Return made up to 15/06/99; no change of members	View PDF Return made up to 15/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
20 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 6 pages (6 pages)
13 Jul 1998	363s	Return made up to 15/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Jun 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 7 pages (7 pages)
07 Jul 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jul 1997	363s	Return made up to 15/06/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/06/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
11 Jun 1997	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
30 Apr 1997	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 10 pages (10 pages)
27 Mar 1997	225	Accounting reference date shortened from 30/04/97 to 31/03/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 30/04/97 to 31/03/97
04 Nov 1996	287	Registered office changed on 04/11/96 from: 7A melville crescent edinburgh EH3 7LZ	View PDF Registered office changed on 04/11/96 from: 7A melville crescent edinburgh EH3 7LZ - link opens in a new window - 1 page (1 page)
25 Jul 1996	363s	Return made up to 15/06/96; no change of members	View PDF Return made up to 15/06/96; no change of members - link opens in a new window - 4 pages (4 pages)
22 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 May 1996	AA	Accounts for a small company made up to 30 April 1995	View PDF Accounts for a small company made up to 30 April 1995 - link opens in a new window - 10 pages (10 pages)
27 Jun 1995	363s	Return made up to 15/06/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/06/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 1995	287	Registered office changed on 19/04/95 from: 16A rothesay place edinburgh EH3 7SQ	View PDF Registered office changed on 19/04/95 from: 16A rothesay place edinburgh EH3 7SQ - link opens in a new window - 1 page (1 page)
28 Mar 1995	CERTNM	Company name changed proudgain LIMITED\certificate issued on 29/03/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed proudgain LIMITED\certificate issued on 29/03/95
15 Mar 1995	288	Director resigned 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
24 Feb 1995	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 April 1994
21 Jul 1994	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
20 Jul 1994	363s	Return made up to 15/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 15/06/94; full list of members

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