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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)
20 Oct 1999 AA Accounts for a small company made up to 31 December 1998
11 Aug 1999 363s Return made up to 24/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 1999 225 Accounting reference date shortened from 30/06/99 to 31/12/98
08 Feb 1999 88(2)R Ad 25/01/99--------- £ si 10000@1=10000 £ ic 2/10002
08 Feb 1999 123 £ nc 200000/399000 25/01/99
04 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Feb 1999 288b Secretary resigned
04 Feb 1999 287 Registered office changed on 04/02/99 from: 54-66 frederick street edinburgh EH2 1LS
04 Feb 1999 288a New secretary appointed
02 Feb 1999 410(Scot) Partic of mort/charge *
22 Jan 1999 410(Scot) Partic of mort/charge *
19 Jan 1999 288b Director resigned
19 Jan 1999 288b Director resigned
12 Jan 1999 288a New director appointed
12 Jan 1999 288a New director appointed
11 Sep 1998 CERTNM Company name changed balfman (no.106) LIMITED\certificate issued on 14/09/98
24 Jun 1998 NEWINC Incorporation