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RDC SCOTLAND LIMITED

Company number SC162992

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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)
20 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 May 2000 AA Accounts for a dormant company made up to 31 July 1999
25 Feb 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/02/00
07 Jun 1999 AA Accounts for a dormant company made up to 31 July 1998
02 Mar 1999 363s Return made up to 31/01/99; no change of members
03 Feb 1999 287 Registered office changed on 03/02/99 from: cloney kippen stirling central FK8 3EZ
06 May 1998 AA Accounts for a dormant company made up to 31 July 1997
27 Feb 1998 363s Return made up to 31/01/98; no change of members
30 May 1997 AA Accounts for a dormant company made up to 31 July 1996
18 Mar 1997 287 Registered office changed on 18/03/97 from: 12 hope street edinburgh lothian, EH2 4DD
18 Mar 1997 288a New secretary appointed
18 Mar 1997 288b Secretary resigned
14 Mar 1997 363s Return made up to 31/01/97; full list of members
04 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Feb 1997 225 Accounting reference date shortened from 31/01/97 to 31/07/96
15 Jan 1997 MEM/ARTS Memorandum and Articles of Association
15 Jan 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Jan 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Jan 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Jan 1996 NEWINC Incorporation