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STRATHKELVIN INSTRUMENTS LIMITED

Company number SC182258

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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)
06 Nov 2009 466(Scot) Alterations to floating charge 2
06 Nov 2009 466(Scot) Alterations to floating charge 3
04 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 3
17 Mar 2009 363a Return made up to 10/01/09; full list of members
17 Mar 2009 288b Appointment terminated director james reid
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Aug 2008 288c Director's change of particulars / kenneth diamond / 09/07/2007
16 May 2008 363s Return made up to 10/01/08; no change of members
10 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Feb 2007 363s Return made up to 10/01/07; full list of members
  • 363(288) ‐ Secretary resigned
05 Feb 2007 288a New secretary appointed
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Aug 2006 287 Registered office changed on 31/08/06 from: unit 105 west of scotland science park glasgow G20 0SP
19 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Business growth fund 30/03/06
19 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2006 88(2)R Ad 30/03/06--------- £ si 1275@.01=12 £ si 20000@1=20000 £ ic 118/20130
19 May 2006 122 S-div 30/03/06
19 May 2006 123 £ nc 10000/30000 30/03/06
17 Feb 2006 363s Return made up to 10/01/06; full list of members
10 Feb 2006 288a New director appointed
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005