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SPEYSIDE ENTERPRISES LIMITED

Company number SC177138

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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)
12 Jul 2001 363s Return made up to 10/07/01; full list of members
05 Jun 2001 AA Accounts for a small company made up to 30 September 2000
21 Jul 2000 363s Return made up to 10/07/00; full list of members
18 May 2000 288a New director appointed
16 May 2000 288b Director resigned
02 Feb 2000 AA Accounts for a small company made up to 30 September 1999
15 Jul 1999 363a Return made up to 10/07/99; full list of members
15 Jun 1999 410(Scot) Partic of mort/charge *
05 May 1999 288a New director appointed
05 May 1999 288a New director appointed
30 Mar 1999 AA Accounts for a small company made up to 30 September 1998
21 Dec 1998 88(2)R Ad 02/04/98--------- £ si 1500@1
01 Oct 1998 363a Return made up to 10/07/98; full list of members
01 Oct 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
30 Sep 1998 MEM/ARTS Memorandum and Articles of Association
25 Sep 1998 88(2)R Ad 02/04/98--------- £ si 15000@1=15000 £ ic 8500/23500
25 Sep 1998 88(2)R Ad 02/04/98--------- £ si 8499@1=8499 £ ic 1/8500
25 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Sep 1998 123 £ nc 25000/40000 01/04/98
27 Apr 1998 225 Accounting reference date extended from 31/07/98 to 30/09/98
19 Nov 1997 410(Scot) Partic of mort/charge *
12 Nov 1997 410(Scot) Partic of mort/charge *
16 Sep 1997 CERTNM Company name changed burngold six LIMITED\certificate issued on 17/09/97
26 Aug 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital