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NOVAR TULLOCH SAWMILL LIMITED

Company number SC146996

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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)
04 Oct 2003 288a New director appointed
04 Oct 2003 288a New director appointed
19 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
31 Oct 2002 363s Return made up to 14/10/02; full list of members
  • 363(288) ‐ Director resigned
10 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
16 Oct 2001 363s Return made up to 14/10/01; full list of members
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
10 Jan 2001 419a(Scot) Dec mort/charge *
19 Dec 2000 363s Return made up to 14/10/00; full list of members
21 Jan 2000 AA Accounts for a small company made up to 31 March 1999
13 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/11/99
26 Oct 1999 363s Return made up to 14/10/99; full list of members
21 Jan 1999 AA Accounts for a small company made up to 31 March 1998
21 Dec 1998 363a Return made up to 14/10/98; full list of members
28 Nov 1997 AA Accounts for a small company made up to 31 March 1997
13 Oct 1997 363s Return made up to 14/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
04 Dec 1996 AA Accounts for a small company made up to 31 March 1996
14 Nov 1996 363s Return made up to 14/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
14 Nov 1996 288b Secretary resigned
06 Nov 1995 363s Return made up to 14/10/95; full list of members
30 Oct 1995 88(2)R Ad 01/09/95--------- £ si 5000@1=5000 £ ic 10000/15000
30 Oct 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Oct 1995 123 £ nc 10000/15000 01/09/95