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SOUTHWAY LIMITED

Company number SC163620

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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 May 1999 AA Full accounts made up to 31 January 1999
23 Feb 1999 363s Return made up to 22/02/99; no change of members
28 May 1998 AA Full accounts made up to 31 January 1998
19 Feb 1998 363s Return made up to 22/02/98; no change of members
22 Oct 1997 AA Full accounts made up to 31 January 1997
24 Feb 1997 363s Return made up to 22/02/97; full list of members
27 Aug 1996 410(Scot) Partic of mort/charge *
27 Aug 1996 410(Scot) Partic of mort/charge *
15 Aug 1996 466(Scot) Alterations to a floating charge
15 Aug 1996 466(Scot) Alterations to a floating charge
12 Jul 1996 410(Scot) Partic of mort/charge *
25 Jun 1996 410(Scot) Partic of mort/charge *
13 Mar 1996 288 New secretary appointed;new director appointed
13 Mar 1996 288 New director appointed
13 Mar 1996 288 New director appointed
13 Mar 1996 224 Accounting reference date notified as 31/01
13 Mar 1996 287 Registered office changed on 13/03/96 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH
13 Mar 1996 88(2)R Ad 22/02/96--------- £ si 98@1=98 £ ic 2/100
13 Mar 1996 288 Secretary resigned
13 Mar 1996 288 Director resigned
07 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1996 NEWINC Incorporation