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PORT ENVIRONMENTAL LIMITED

Company number SC159408

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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)
01 Feb 2000 AA Full accounts made up to 31 December 1998
01 Feb 2000 AAMD Amended full accounts made up to 31 December 1997
28 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
06 Aug 1999 363a Return made up to 26/07/99; full list of members
06 Aug 1999 288b Director resigned
06 Aug 1999 288a New director appointed
01 Dec 1998 AA Accounts for a dormant company made up to 31 December 1997
10 Aug 1998 363a Return made up to 26/07/98; full list of members
04 Aug 1998 288b Director resigned
08 Aug 1997 363a Return made up to 26/07/97; full list of members
31 May 1997 AA Accounts for a dormant company made up to 31 December 1996
31 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Feb 1997 287 Registered office changed on 19/02/97 from: unit 4 international base greenwell road east tullos aberdeen AB1 4AX
19 Feb 1997 288b Secretary resigned
19 Feb 1997 288b Director resigned
19 Feb 1997 288b Director resigned
19 Feb 1997 288a New secretary appointed
19 Feb 1997 288a New director appointed
16 Aug 1996 363s Return made up to 26/07/96; full list of members
04 Jan 1996 288 New director appointed
04 Jan 1996 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1995 288 New director appointed
26 Sep 1995 288 New director appointed
20 Sep 1995 288 New secretary appointed;new director appointed
20 Sep 1995 288 Secretary resigned;director resigned