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SCOT-LAD LIMITED

Company number SC170045

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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 Jun 2007 287 Registered office changed on 13/06/07 from: 2 woodside road letham forfar angus
13 Jun 2007 288a New secretary appointed;new director appointed
13 Jun 2007 288b Director resigned
13 Jun 2007 288b Director resigned
13 Jun 2007 288b Secretary resigned;director resigned
13 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2007 AUD Auditor's resignation
21 Nov 2006 363s Return made up to 20/11/06; full list of members
30 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
10 Nov 2005 363s Return made up to 20/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2005 AA Group of companies' accounts made up to 1 January 2005
09 Nov 2004 363s Return made up to 20/11/04; full list of members
17 Sep 2004 AA Group of companies' accounts made up to 27 December 2003
07 Nov 2003 363s Return made up to 20/11/03; full list of members
30 Jun 2003 AA Group of companies' accounts made up to 28 December 2002
07 Nov 2002 363s Return made up to 20/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2002 AA Group of companies' accounts made up to 29 December 2001
07 Feb 2002 419a(Scot) Dec mort/charge *
07 Feb 2002 410(Scot) Partic of mort/charge *
08 Nov 2001 363s Return made up to 20/11/01; full list of members
03 May 2001 AA Full group accounts made up to 31 December 2000
09 Nov 2000 363s Return made up to 20/11/00; full list of members
16 Mar 2000 AA Full group accounts made up to 1 January 2000
28 Feb 2000 88(2)R Ad 31/01/00--------- £ si 300000@1=300000 £ ic 600000/900000
28 Feb 2000 123 Nc inc already adjusted 31/01/00