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SCOBIE & MCINTOSH (BAKERY ENGINEERS) LIMITED

Company number SC160904

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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)
23 Oct 2000 288b Director resigned
23 Oct 2000 288b Secretary resigned
23 Oct 2000 287 Registered office changed on 23/10/00 from: 50 lothian road festival square edinburgh EH3 9BY
23 Oct 2000 288a New director appointed
21 Sep 2000 288a New secretary appointed
25 Oct 1999 363s Return made up to 06/10/99; full list of members
25 Oct 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Oct 1999 AA Accounts made up to 31 December 1998
22 Oct 1998 AA Accounts made up to 31 December 1997
20 Oct 1998 363a Return made up to 06/10/98; full list of members
01 Apr 1998 287 Registered office changed on 01/04/98 from: 16 hope street edinburgh EH2 4DD
23 Oct 1997 363a Return made up to 06/10/97; no change of members
19 Mar 1997 AA Accounts made up to 31 December 1996
14 Oct 1996 363a Return made up to 06/10/96; full list of members
19 Jun 1996 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
26 Feb 1996 224 Accounting reference date notified as 31/12
21 Feb 1996 MA Memorandum and Articles of Association
14 Feb 1996 288 Director resigned;new director appointed
08 Feb 1996 288 New secretary appointed
08 Feb 1996 288 Secretary resigned;director resigned;new director appointed
08 Feb 1996 287 Registered office changed on 08/02/96 from: level 2, saltire court 20 castle terrace edinburgh EH1 2ET
06 Feb 1996 MA Memorandum and Articles of Association
06 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1996 CERTNM Company name changed randotte (no. 387) LIMITED\certificate issued on 11/01/96
06 Oct 1995 NEWINC Incorporation