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SCOTS BEARINGS (AYRSHIRE) LIMITED

Company number SC157864

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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)
05 Oct 2000 AA Accounts for a small company made up to 31 December 1999
18 May 2000 363a Return made up to 04/05/00; full list of members
18 May 2000 363(353) Location of register of members address changed
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10 Aug 1999 AA Accounts for a small company made up to 31 December 1998
08 May 1999 363a Return made up to 05/04/99; full list of members
14 Apr 1999 288a New director appointed
14 Apr 1999 288a New director appointed
23 Feb 1999 288c Director's particulars changed
26 Oct 1998 AA Accounts for a small company made up to 31 December 1997
14 May 1998 363a Return made up to 04/05/98; full list of members
08 Dec 1997 410(Scot) Partic of mort/charge *
24 Oct 1997 AA Accounts for a small company made up to 31 December 1996
13 May 1997 363a Return made up to 04/05/97; full list of members
04 Jul 1996 AA Accounts for a small company made up to 31 December 1995
14 May 1996 363s Return made up to 04/05/96; full list of members
07 Jun 1995 224 Accounting reference date notified as 31/12
07 Jun 1995 287 Registered office changed on 07/06/95 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH
07 Jun 1995 288 Secretary resigned;new secretary appointed;new director appointed
07 Jun 1995 288 Director resigned;new director appointed
07 Jun 1995 88(2)R Ad 17/05/95--------- £ si 9998@1=9998 £ ic 2/10000
02 Jun 1995 CERTNM Company name changed lansmuir LIMITED\certificate issued on 05/06/95
30 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 May 1995 123 £ nc 100/10000 16/05/95
24 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association