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CONSOL SUNCENTER (LEITH) LIMITED

Company number SC182439

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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)
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