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TEKNOS SCOTLAND LIMITED

Company number SC181606

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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)
11 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2007 288b Director resigned
21 Dec 2007 288b Secretary resigned
21 Dec 2007 288a New director appointed
21 Dec 2007 288a New director appointed
21 Dec 2007 288a New secretary appointed
04 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Mar 2007 288a New secretary appointed
10 Jan 2007 363a Return made up to 17/12/06; full list of members
21 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jul 2006 287 Registered office changed on 20/07/06 from: 20 woodhall avenue juniper green midlothian EH14 5BU
21 Feb 2006 363s Return made up to 17/12/05; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Dec 2004 363s Return made up to 17/12/04; full list of members
13 Sep 2004 AA Accounts for a small company made up to 31 December 2003
17 Jan 2004 363s Return made up to 17/12/03; full list of members
06 Oct 2003 AA Accounts for a small company made up to 31 December 2002
18 Dec 2002 363s Return made up to 17/12/02; full list of members
30 Aug 2002 CERTNM Company name changed joinery coatings (scotland) limi ted\certificate issued on 30/08/02
27 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
20 Feb 2002 410(Scot) Partic of mort/charge *
11 Jan 2002 363s Return made up to 17/12/01; full list of members
06 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
04 Apr 2001 363s Return made up to 17/12/00; full list of members
31 Aug 2000 AA Accounts for a small company made up to 31 December 1999