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AMCOL SCOTLAND LIMITED

Company number SC162633

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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)
13 Nov 1997 AA Full accounts made up to 31 March 1997
02 Jul 1997 287 Registered office changed on 02/07/97 from: 3 westwood park deans livingston EH54 8QP
15 Apr 1997 288b Secretary resigned
24 Jan 1997 363s Return made up to 12/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 1996 288c Director's particulars changed
13 Aug 1996 410(Scot) Partic of mort/charge *
12 Jul 1996 288 New director appointed
04 Jul 1996 288 New secretary appointed
04 Jul 1996 288 Secretary resigned
14 Jun 1996 288 New director appointed
14 Jun 1996 288 New director appointed
04 Jun 1996 CERTNM Company name changed pacific shelf 668 LIMITED\certificate issued on 05/06/96
30 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1996 MEM/ARTS Memorandum and Articles of Association
30 May 1996 288 Director resigned
30 May 1996 288 Secretary resigned
30 May 1996 287 Registered office changed on 30/05/96 from: 24 great king street edinburgh EH3 6QN
30 May 1996 224 Accounting reference date notified as 31/03
30 May 1996 288 New secretary appointed
30 May 1996 288 New director appointed
12 Jan 1996 NEWINC Incorporation