TEKNOS SCOTLAND LIMITED

Company number SC181606

Date	Type	Description	View / Download
14 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
28 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(5 pages)
04 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
25 Feb 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(5 pages)
25 Feb 2010	CH01	Director's details changed for Kim Smith on 17 December 2009	(2 pages)
21 Jan 2010	AUD	Auditor's resignation	(1 page)
08 Jun 2009	288a	Director appointed kim smith	(1 page)
08 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint director 30/04/2009	(1 page)
05 Jun 2009	CERTNM	Company name changed joinery coatings LTD.\certificate issued on 05/06/09	(2 pages)
14 May 2009	288a	Director appointed john mccombes	(1 page)
14 May 2009	288a	Director appointed michelle carol alcock	(1 page)
14 May 2009	288b	Appointment terminated director tomas kjellker	(1 page)
14 May 2009	288b	Appointment terminated director erik holm	(1 page)
14 May 2009	288b	Appointment terminated secretary david hutchison	(1 page)
01 May 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
01 May 2009	AUD	Auditor's resignation	(1 page)
30 Apr 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
21 Apr 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
10 Feb 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
14 Jan 2009	363a	Return made up to 17/12/08; full list of members	(3 pages)
15 Jan 2008	363a	Return made up to 17/12/07; full list of members	(2 pages)
14 Jan 2008	288b	Secretary resigned	(1 page)
11 Jan 2008	88(2)R	Ad 18/12/07--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
11 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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