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THIRDWAVE SCOTLAND LIMITED

Company number SC183243

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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)
23 Oct 2006 288b Director resigned
23 Oct 2006 288b Director resigned
24 Mar 2006 363s Return made up to 23/02/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Jan 2006 288a New director appointed
12 Dec 2005 288a New director appointed
23 Mar 2005 363s Return made up to 23/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Mar 2005 288b Director resigned
19 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Dec 2004 169 £ ic 1000/750 05/11/04 £ sr 250@1=250
07 Dec 2004 288b Secretary resigned
18 Nov 2004 288b Director resigned
09 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement app 05/11/04
09 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2004 288a New secretary appointed
09 Nov 2004 287 Registered office changed on 09/11/04 from: 34 albyn place aberdeen aberdeenshire AB10 1FW
01 Mar 2004 363a Return made up to 23/02/04; full list of members
10 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
04 Mar 2003 363a Return made up to 23/02/03; full list of members
21 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
26 Jul 2002 287 Registered office changed on 26/07/02 from: 34 albyn place aberdeen aberdeenshire AB10 1FW
25 May 2002 363a Return made up to 23/02/02; full list of members
25 May 2002 287 Registered office changed on 25/05/02 from: c/o stronachs corporate 34 albyn place aberdeen AB10 1FW
16 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
13 Mar 2001 363s Return made up to 23/02/01; full list of members
  • 363(287) ‐ Registered office changed on 13/03/01