Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2008 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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11 Dec 2008 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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11 Dec 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Dec 2008 |
288a |
Director appointed stephen flannery
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11 Dec 2008 |
288a |
Director and secretary appointed michael johnson
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11 Dec 2008 |
287 |
Registered office changed on 11/12/2008 from, c/o barwell PLC, sterling house, 20 renfield street, glasgow, G2 5AP
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11 Dec 2008 |
288b |
Appointment terminated director and secretary lynne bennie
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11 Dec 2008 |
288b |
Appointment terminated director alexander mackie
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04 Dec 2008 |
363a |
Return made up to 17/11/08; full list of members
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03 Dec 2008 |
410(Scot) |
Particulars of a mortgage or charge / charge no: 10
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20 Oct 2008 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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18 Jun 2008 |
AA |
Full accounts made up to 30 September 2007
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11 Dec 2007 |
363a |
Return made up to 17/11/07; full list of members
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10 May 2007 |
AA |
Full accounts made up to 30 September 2006
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05 Dec 2006 |
363a |
Return made up to 17/11/06; full list of members
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02 May 2006 |
AA |
Full accounts made up to 30 September 2005
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15 Dec 2005 |
363s |
Return made up to 17/11/05; full list of members
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20 Apr 2005 |
AA |
Full accounts made up to 30 September 2004
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03 Dec 2004 |
363s |
Return made up to 17/11/04; full list of members
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10 May 2004 |
AA |
Full accounts made up to 30 September 2003
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05 Dec 2003 |
363s |
Return made up to 17/11/03; full list of members
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09 Apr 2003 |
AA |
Full accounts made up to 30 September 2002
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04 Dec 2002 |
363s |
Return made up to 17/11/02; full list of members
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13 Nov 2002 |
466(Scot) |
Alterations to a floating charge
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13 Nov 2002 |
466(Scot) |
Alterations to a floating charge
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