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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)
02 Dec 2004 410(Scot) Partic of mort/charge *
02 Dec 2004 410(Scot) Partic of mort/charge *
02 Dec 2004 410(Scot) Partic of mort/charge *
26 Nov 2004 410(Scot) Partic of mort/charge *
24 Nov 2004 410(Scot) Partic of mort/charge *
23 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth term loan faci 18/11/04
23 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2004 88(2)R Ad 18/11/04--------- £ si 50@1=50 £ ic 100/150
23 Nov 2004 288a New director appointed
23 Nov 2004 288a New director appointed
10 Sep 2004 363s Return made up to 12/08/04; full list of members
18 Mar 2004 AA Accounts for a small company made up to 30 September 2003
04 Sep 2003 363s Return made up to 12/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 2003 AA Accounts for a small company made up to 31 January 2003
11 Jul 2003 225 Accounting reference date shortened from 31/01/04 to 30/09/03
25 Nov 2002 AA Accounts for a small company made up to 31 January 2002
07 Oct 2002 363s Return made up to 12/08/02; full list of members
28 Nov 2001 AAMD Amended accounts made up to 31 January 2001
15 Nov 2001 AA Accounts for a small company made up to 31 January 2001
29 Aug 2001 363s Return made up to 12/08/01; full list of members
19 Oct 2000 AA Accounts for a small company made up to 31 January 2000
18 Aug 2000 363s Return made up to 12/08/00; full list of members
29 Mar 2000 419a(Scot) Dec mort/charge *
29 Mar 2000 419a(Scot) Dec mort/charge *
28 Sep 1999 363s Return made up to 12/08/99; full list of members