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THE SCOTTISH COAL COMPANY LIMITED

Company number SC154655

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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 Jan 1996 287 Registered office changed on 26/01/96 from: 68/73 queen street edinburgh EH2 4NH
28 Dec 1995 288 New secretary appointed
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28 Dec 1995 363s Return made up to 25/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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23 Aug 1995 288 Director resigned;new director appointed
14 Jul 1995 225(1) Accounting reference date extended from 31/03 to 31/03
12 May 1995 410(Scot) Partic of mort/charge *
12 Apr 1995 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1995 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1995 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
12 Apr 1995 288 New director appointed
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31 Jan 1995 287 Registered office changed on 31/01/95 from: the ca'd'oro 45 gordon street glasgow G1 3PE
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Request DocumentRegistered office changed on 31/01/95 from: the ca'd'oro 45 gordon street glasgow G1 3PE
25 Jan 1995 288 New director appointed
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24 Jan 1995 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
24 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1995 466(Scot) Alterations to a floating charge
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17 Jan 1995 466(Scot) Alterations to a floating charge
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14 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1995 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
13 Jan 1995 410(Scot) Partic of mort/charge *
10 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jan 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
10 Jan 1995 288 New director appointed
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10 Jan 1995 287 Registered office changed on 10/01/95 from: c/o brodies ws 15 atholl crescent edinburgh EH3 8HA
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Request DocumentRegistered office changed on 10/01/95 from: c/o brodies ws 15 atholl crescent edinburgh EH3 8HA