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Company number SC161399

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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 2006 363a Return made up to 06/11/05; full list of members
10 May 2005 AA Accounts for a dormant company made up to 30 November 2004
23 Dec 2004 363s Return made up to 06/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2004 AA Accounts for a dormant company made up to 30 November 2003
31 Mar 2004 287 Registered office changed on 31/03/04 from: NO4 wardford cottages methlick aberdeenshire AB41 7DX
20 Jan 2004 363s Return made up to 06/11/03; full list of members
14 Sep 2003 AA Accounts for a dormant company made up to 30 November 2002
19 Nov 2002 363s Return made up to 06/11/02; full list of members
20 Aug 2002 AA Accounts for a dormant company made up to 30 November 2001
27 Nov 2001 363s Return made up to 06/11/01; full list of members
10 Oct 2001 AA Accounts for a dormant company made up to 30 November 2000
04 Dec 2000 363s Return made up to 06/11/00; full list of members
27 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Sep 2000 AA Accounts for a dormant company made up to 30 November 1999
06 Dec 1999 363s Return made up to 06/11/99; full list of members
20 Oct 1999 AA Accounts for a dormant company made up to 30 November 1998
20 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Nov 1998 363s Return made up to 06/11/98; no change of members
29 Sep 1998 AA Accounts for a dormant company made up to 30 November 1997
29 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Nov 1997 363s Return made up to 06/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
16 Sep 1997 AA Accounts for a dormant company made up to 30 November 1996
16 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jun 1997 287 Registered office changed on 10/06/97 from: 6A glencairn crescent edinburgh EH12 5BS
28 Nov 1996 363s Return made up to 06/11/96; full list of members
  • 363(287) ‐ Registered office changed on 28/11/96