SCOONIE HOUSE LIMITED

Company number SC179355

Date	Type	Description	View / Download
11 Jan 2010	TM01	Termination of appointment of Ian White as a director	(1 page)
20 Nov 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(5 pages)
12 Nov 2009	CH03	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009	(1 page)
05 Nov 2009	CH01	Director's details changed for Mr Ian James White on 1 November 2009	(2 pages)
15 Jan 2009	225	Accounting reference date extended from 07/02/2009 to 31/03/2009	(1 page)
13 Jan 2009	353	Location of register of members	(1 page)
02 Jan 2009	288b	Appointment terminated director andrew fairchild	(1 page)
19 Dec 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Dec 2008	288a	Director appointed mr paul anthony keith jeffery	(1 page)
09 Dec 2008	AA	Total exemption small company accounts made up to 7 February 2008	(7 pages)
25 Nov 2008	363a	Return made up to 03/10/08; full list of members	(4 pages)
08 Aug 2008	225	Accounting reference date shortened from 30/09/2008 to 07/02/2008	(1 page)
04 Aug 2008	287	Registered office changed on 04/08/2008 from 33 bothwell street glasgow G2 6NL	(1 page)
17 Mar 2008	225	Curr ext from 31/03/2008 to 30/09/2008	(1 page)
19 Feb 2008	410(Scot)	Partic of mort/charge *	(12 pages)
19 Feb 2008	466(Scot)	Alterations to a floating charge	(5 pages)
19 Feb 2008	410(Scot)	Partic of mort/charge *	(3 pages)
19 Feb 2008	410(Scot)	Partic of mort/charge *	(3 pages)
15 Feb 2008	419a(Scot)	Dec mort/charge *	(2 pages)
14 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
14 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
12 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	287	Registered office changed on 12/02/08 from: windygates road leven fife KY8 4DP	(1 page)
12 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
12 Feb 2008	288a	New secretary appointed	(2 pages)