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C M S SCOTLAND LTD.

Company number SC170412

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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)
30 Jan 2003 363s Return made up to 05/12/02; full list of members
28 Oct 2002 AA Accounts made up to 31 December 2001
04 Feb 2002 363s Return made up to 05/12/01; full list of members
16 Oct 2001 AA Accounts made up to 31 December 2000
17 Jan 2001 363s Return made up to 05/12/00; full list of members
18 Oct 2000 AA Accounts made up to 31 December 1999
18 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jan 2000 363s Return made up to 05/12/99; full list of members
22 May 1999 288a New secretary appointed
22 May 1999 288a New director appointed
22 May 1999 AA Accounts made up to 31 December 1998
22 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 May 1999 288b Secretary resigned
05 May 1999 288b Director resigned
08 Jan 1999 363s Return made up to 05/12/98; no change of members
17 Sep 1998 AA Accounts made up to 31 December 1997
17 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jan 1998 363s Return made up to 05/12/97; full list of members
18 Apr 1997 288a New secretary appointed
18 Apr 1997 288a New director appointed
18 Apr 1997 287 Registered office changed on 18/04/97 from: 90 mitchell street glasgow G1
11 Dec 1996 288b Director resigned
11 Dec 1996 288b Director resigned
11 Dec 1996 287 Registered office changed on 11/12/96 from: 19 easter road edinburgh EH7 5JP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/12/96 from: 19 easter road edinburgh EH7 5JP
05 Dec 1996 NEWINC Incorporation