- Company Overview for CONSOL SUNCENTER (LEITH) LIMITED (SC182439)
- Filing history for CONSOL SUNCENTER (LEITH) LIMITED (SC182439)
- People for CONSOL SUNCENTER (LEITH) LIMITED (SC182439)
- More for CONSOL SUNCENTER (LEITH) LIMITED (SC182439)
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) |
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14 Oct 2002 | 288a | New secretary appointed;new director appointed | |
30 Aug 2002 | AA | Total exemption full accounts made up to 31 October 2001 | |
18 Feb 2002 | 363s | Return made up to 27/01/02; full list of members | |
29 Aug 2001 | AA | Total exemption full accounts made up to 31 October 2000 | |
23 Feb 2001 | 363s | Return made up to 27/01/01; full list of members | |
23 Feb 2001 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
01 Sep 2000 | AA | Full accounts made up to 31 October 1999 | |
25 Aug 2000 | 363s | Return made up to 27/01/00; full list of members; amend | |
23 Feb 2000 | 363s | Return made up to 27/01/00; full list of members | |
24 Jun 1999 | AA | Accounts made up to 31 October 1998 | |
09 Apr 1999 | 363b | Return made up to 27/01/99; full list of members | |
29 Mar 1999 | 288a | New secretary appointed;new director appointed | |
15 Sep 1998 | 88(2)R | Ad 27/01/98--------- £ si 98@1=98 £ ic 2/100 | |
27 Aug 1998 | 287 | Registered office changed on 27/08/98 from: 2087 paisley road west cardonald glasgow G52 3JH | |
11 Jun 1998 | CERTNM | Company name changed consol (EH6 5DT) LIMITED\certificate issued on 12/06/98 | |
02 Jun 1998 | CERTNM | Company name changed consol suncenter (leith) LIMITED\certificate issued on 03/06/98 | |
19 May 1998 | 288a | New director appointed | |
19 May 1998 | 225 | Accounting reference date shortened from 31/01/99 to 31/10/98 | |
19 May 1998 | 288a | New director appointed | |
19 May 1998 | 287 | Registered office changed on 19/05/98 from: 2087 paisley road west glasgow G52 3JH | |
28 Jan 1998 | 288b | Secretary resigned | |
28 Jan 1998 | 288b | Director resigned | |
27 Jan 1998 | NEWINC | Incorporation |