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OLD RUTHERGLEN ROAD LIMITED

Company number SC145864

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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)
03 Sep 2008 363a Return made up to 12/08/08; full list of members
21 Jul 2008 288b Appointment terminated director peter mcgurn
21 Jul 2008 288b Appointment terminated director and secretary iain duncan
21 Jul 2008 287 Registered office changed on 21/07/2008 from 8 elmbank gardens glasgow strathclyde G2 4NQ
21 Jul 2008 288a Secretary appointed douglas alexander cumine
11 Sep 2007 363s Return made up to 12/08/07; full list of members
10 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Aug 2007 155(6)a Declaration of assistance for shares acquisition
10 Aug 2007 419a(Scot) Dec mort/charge *
10 Aug 2007 419a(Scot) Dec mort/charge *
10 Aug 2007 419a(Scot) Dec mort/charge *
10 Aug 2007 419a(Scot) Dec mort/charge *
10 Aug 2007 419a(Scot) Dec mort/charge *
09 Aug 2007 410(Scot) Partic of mort/charge *
31 Jul 2007 410(Scot) Partic of mort/charge *
31 Jul 2007 410(Scot) Partic of mort/charge *
26 Jul 2007 AA Full accounts made up to 31 March 2007
13 Jun 2007 CERTNM Company name changed old mill studios LIMITED\certificate issued on 13/06/07
23 May 2007 AUD Auditor's resignation
26 Apr 2007 288a New director appointed
01 Feb 2007 AA Accounts for a small company made up to 31 March 2006
18 Aug 2006 363s Return made up to 12/08/06; full list of members
10 Jun 2006 419a(Scot) Dec mort/charge *
10 Jun 2006 419a(Scot) Dec mort/charge *
30 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association