CREATIVE OFFICE INTERIORS SCOTLAND LIMITED

Company number SC159689

Date	Type	Description	View / Download
11 Oct 2024	TM01	Termination of appointment of Fraser George Halkett Ferguson as a director on 24 September 2024	(1 page)
22 Sep 2004	287	Registered office changed on 22/09/04 from: 24 blythswood square glasgow G2 4QS	(1 page)
16 Jan 2002	288b	Director resigned	(1 page)
07 Aug 2001	3.5(Scot)	Notice of receiver's report	(12 pages)
14 May 2001	1(Scot)	Notice of the appointment of receiver by a holder of a floating charge	(4 pages)
10 May 2001	287	Registered office changed on 10/05/01 from: broomloan house 150 edmiston drive glasgow strathclyde	(1 page)
09 Apr 2001	AA	Accounts for a small company made up to 31 January 2000	(8 pages)
23 Sep 2000	363s	Return made up to 11/08/00; full list of members	(8 pages)
08 Mar 2000	288a	New director appointed	(2 pages)
23 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
23 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
23 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
23 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
23 Feb 2000	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital 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
23 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
23 Feb 2000	88(2)R	Ad 31/01/00--------- £ si 2500@.01=25 £ si 100000@1=100000 £ ic 75/100100	(2 pages)
23 Feb 2000	123	£ nc 100/100100 31/01/00	(1 page)
23 Feb 2000	122	£ nc 50000/100 31/01/00	(1 page)
24 Dec 1999	410(Scot)	Partic of mort/charge *	(5 pages)
20 Sep 1999	363s	Return made up to 11/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
26 Jun 1999	AA	Accounts for a small company made up to 31 January 1999	(8 pages)
04 Jun 1999	AA	Accounts for a small company made up to 31 January 1998	(8 pages)
07 Apr 1999	288b	Director resigned	(1 page)
14 Jan 1999	419a(Scot)	Dec mort/charge *	(4 pages)
29 Oct 1998	363s	Return made up to 11/08/98; no change of members	(6 pages)

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