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ABRASERVICE SCOTLAND LTD

Company number SC180245

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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)
27 Jul 2005 AA Total exemption small company accounts made up to 30 April 2005
16 Dec 2004 363s Return made up to 04/11/04; full list of members
  • 363(287) ‐ Registered office changed on 16/12/04
16 Jun 2004 AA Partial exemption accounts made up to 30 April 2004
20 Nov 2003 363s Return made up to 04/11/03; full list of members
  • 363(287) ‐ Registered office changed on 20/11/03
06 Aug 2003 AA Total exemption small company accounts made up to 30 April 2003
14 Nov 2002 363s Return made up to 04/11/02; full list of members
26 Jun 2002 AA Partial exemption accounts made up to 30 April 2002
19 Nov 2001 363s Return made up to 04/11/01; full list of members
31 Jul 2001 AA Partial exemption accounts made up to 30 April 2001
15 Nov 2000 363s Return made up to 04/11/00; full list of members
20 Jun 2000 AA Accounts for a small company made up to 30 April 2000
15 Feb 2000 AA Accounts for a small company made up to 30 April 1999
19 Nov 1999 363s Return made up to 04/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 1998 363s Return made up to 04/11/98; full list of members
29 Jul 1998 410(Scot) Partic of mort/charge *
07 Jul 1998 AA Accounts for a dormant company made up to 30 April 1998
21 Nov 1997 225 Accounting reference date shortened from 30/11/98 to 30/04/98
21 Nov 1997 288a New director appointed
21 Nov 1997 288a New secretary appointed
21 Nov 1997 288a New director appointed
14 Nov 1997 CERTNM Company name changed northvine LIMITED\certificate issued on 17/11/97
12 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1997 287 Registered office changed on 12/11/97 from: 5 logie mill edinburgh EH7 4HH