- Company Overview for SCOBIE & MCINTOSH (BAKERY ENGINEERS) LIMITED (SC160904)
- Filing history for SCOBIE & MCINTOSH (BAKERY ENGINEERS) LIMITED (SC160904)
- People for SCOBIE & MCINTOSH (BAKERY ENGINEERS) LIMITED (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) |
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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
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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
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10 Jan 1996 | CERTNM | Company name changed randotte (no. 387) LIMITED\certificate issued on 11/01/96 | |
06 Oct 1995 | NEWINC | Incorporation |