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S1NOW LIMITED

Company number SC169281

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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)
23 May 2003 287 Registered office changed on 23/05/03 from: c/o michael dickson deloitte & touche, lomond house 9 george square glasgow G2 1QQ
15 May 2003 288b Secretary resigned
15 May 2003 288b Director resigned
15 May 2003 288b Director resigned
15 May 2003 288b Director resigned
15 May 2003 288b Director resigned
15 May 2003 288b Director resigned
15 May 2003 288b Director resigned
05 May 2003 AUD Auditor's resignation
28 Apr 2003 288a New director appointed
23 Apr 2003 288a New director appointed
23 Apr 2003 288a New secretary appointed;new director appointed
14 Apr 2003 287 Registered office changed on 14/04/03 from: 200 renfield street glasgow G2 3PR
10 Apr 2003 419a(Scot) Dec mort/charge *
09 Apr 2003 AUD Auditor's resignation
22 Mar 2003 AA Full accounts made up to 31 December 2002
20 Jan 2003 363s Return made up to 31/12/02; full list of members
31 Oct 2002 AA Full accounts made up to 31 December 2001
31 Jul 2002 410(Scot) Partic of mort/charge *
23 Jul 2002 AUD Auditor's resignation
15 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2002 363s Return made up to 31/12/01; full list of members
15 Jan 2002 AUD Auditor's resignation
31 Oct 2001 AA Full accounts made up to 31 December 2000
19 Sep 2001 288a New secretary appointed