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SKIPPERS OF LEITH LIMITED

Company number SC187019

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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)
18 Jul 2005 363s Return made up to 24/06/05; full list of members
03 May 2005 AA Total exemption small company accounts made up to 30 June 2004
25 Jan 2005 419a(Scot) Dec mort/charge *
18 Aug 2004 419a(Scot) Dec mort/charge *
13 Aug 2004 410(Scot) Partic of mort/charge *
12 Aug 2004 410(Scot) Partic of mort/charge *
03 Aug 2004 363s Return made up to 24/06/04; full list of members
02 Jul 2004 410(Scot) Partic of mort/charge *
22 Jun 2004 225 Accounting reference date extended from 31/12/03 to 30/06/04
25 May 2004 CERTNM Company name changed skippers bistro LIMITED\certificate issued on 25/05/04
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
15 Jul 2003 363s Return made up to 24/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
31 Jul 2002 363s Return made up to 24/06/02; full list of members
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
06 Jul 2001 363s Return made up to 24/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 2000 122 £ ic 110002/10002 27/11/00 £ sr 100000@1=100000
28 Nov 2000 MEM/ARTS Memorandum and Articles of Association
28 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Nov 2000 AA Accounts for a small company made up to 31 December 1999
15 Nov 2000 363s Return made up to 24/06/00; full list of members
31 Oct 2000 MEM/ARTS Memorandum and Articles of Association
31 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Oct 2000 88(2)R Ad 31/01/99--------- £ si 100000@1