RATHO QUARRY COMPANY LIMITED

Company number SC155377

Date	Type	Description	View / Download
13 Nov 2024	RP05	Registered office address changed to PO Box 24238, Sc155377 - Companies House Default Address, Edinburgh, EH7 9HR on 13 November 2024	(1 page)
07 Jul 2006	3(Scot)	Notice of ceasing to act as receiver or manager	(1 page)
31 May 2005	288b	Secretary resigned	(1 page)
01 Jun 2004	287	Registered office changed on 01/06/04 from: 50 lothian road festival square edinburgh EH3 9WJ	(1 page)
16 Apr 2004	288b	Director resigned	(1 page)
02 Apr 2004	288b	Director resigned	(1 page)
23 Mar 2004	288b	Director resigned	(1 page)
17 Mar 2004	1(Scot)	Notice of the appointment of receiver by a holder of a floating charge	(6 pages)
23 Feb 2004	363s	Return made up to 17/01/04; full list of members 363(287) ‐ Registered office changed on 23/02/04	(9 pages)
28 Jan 2004	466(Scot)	Alterations to a floating charge	(15 pages)
26 Jan 2004	466(Scot)	Alterations to a floating charge	(15 pages)
13 Nov 2003	88(2)R	Ad 06/11/03--------- £ si 5351728@1=5351728 £ ic 6104677/11456405	(2 pages)
13 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Nov 2003	123	Nc inc already adjusted 06/11/03	(1 page)
15 Aug 2003	466(Scot)	Alterations to a floating charge	(15 pages)
12 Aug 2003	466(Scot)	Alterations to a floating charge	(15 pages)
20 Mar 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
03 Feb 2003	363s	Return made up to 17/01/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
24 Dec 2002	466(Scot)	Alterations to a floating charge	(11 pages)
24 Dec 2002	466(Scot)	Alterations to a floating charge	(15 pages)
19 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
19 Dec 2002	123	£ nc 8593738/9000000 18/12/02	(1 page)