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CONNAUGHT SCOTLAND LIMITED

Company number SC168996

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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)
03 Oct 2002 AA Accounts for a medium company made up to 30 September 2001
31 Jul 2002 288b Director resigned
15 Jan 2002 288a New secretary appointed
15 Jan 2002 288b Director resigned
15 Jan 2002 288b Secretary resigned
17 Dec 2001 410(Scot) Partic of mort/charge *
19 Oct 2001 363s Return made up to 14/10/01; full list of members
19 Oct 2001 363(288) Director resigned
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21 Aug 2001 419a(Scot) Dec mort/charge *
31 Jul 2001 410(Scot) Partic of mort/charge *
24 May 2001 AA Accounts for a medium company made up to 30 September 2000
20 Oct 2000 363s Return made up to 14/10/00; full list of members
28 Sep 2000 287 Registered office changed on 28/09/00 from: 11 law place nerston mains east kilbride glasgow G74 4QL
16 Aug 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Feb 2000 AA Accounts for a medium company made up to 30 September 1999
19 Oct 1999 363s Return made up to 14/10/99; full list of members
24 May 1999 AA Accounts for a small company made up to 30 September 1998
03 Nov 1998 363s Return made up to 14/10/98; no change of members
24 Mar 1998 AA Accounts for a small company made up to 30 September 1997
16 Oct 1997 363s Return made up to 14/10/97; full list of members
28 Aug 1997 225 Accounting reference date shortened from 31/10/97 to 30/09/97
06 Feb 1997 287 Registered office changed on 06/02/97 from: 109 douglas street glasgow G2 4HB
09 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jan 1997 123 Nc inc already adjusted 30/12/96