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RATHO QUARRY COMPANY LIMITED

Company number SC155377

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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)
12 Jan 2001 363s Return made up to 17/01/01; full list of members
14 Feb 2000 363s Return made up to 17/01/00; full list of members
25 Jan 2000 AA Full accounts made up to 30 June 1999
26 Nov 1999 410(Scot) Partic of mort/charge *
24 Nov 1999 288a New secretary appointed
24 Jun 1999 288b Secretary resigned
20 May 1999 288a New director appointed
20 May 1999 288a New director appointed
20 May 1999 288a New director appointed
20 May 1999 288a New director appointed
20 May 1999 288a New director appointed
17 Mar 1999 AA Full accounts made up to 31 December 1997
19 Jan 1999 363a Return made up to 17/01/99; full list of members
07 Jan 1999 225 Accounting reference date extended from 31/12/98 to 30/06/99
01 Apr 1998 287 Registered office changed on 01/04/98 from: 12 hope street edinburgh lothian EH2 4DD
22 Jan 1998 363a Return made up to 17/01/98; no change of members
02 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
28 Jan 1997 363a Return made up to 17/01/97; no change of members
19 Feb 1996 AA Accounts for a dormant company made up to 31 December 1995
16 Feb 1996 363x Return made up to 17/01/96; full list of members
11 Dec 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/11/95
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Request DocumentResolutions
11 Dec 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/11/95
11 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 May 1995 224 Accounting reference date notified as 31/12
17 Jan 1995 NEWINC Incorporation