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SOUTHGLEN DEVELOPMENTS LIMITED

Company number SC190305

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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)
04 Nov 2002 363s Return made up to 15/10/02; full list of members
04 Dec 2001 363s Return made up to 15/10/01; full list of members
03 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
13 May 2001 287 Registered office changed on 13/05/01 from: 47 daviot road dunfermline fife KY12 7LY
13 May 2001 288a New secretary appointed
13 May 2001 288b Secretary resigned
10 Nov 2000 363s Return made up to 15/10/00; full list of members
03 Aug 2000 AA Accounts for a small company made up to 31 March 2000
11 Nov 1999 363s Return made up to 15/10/99; full list of members
29 Mar 1999 225 Accounting reference date extended from 31/10/99 to 31/03/00
29 Oct 1998 287 Registered office changed on 29/10/98 from: 27 lauriston street edinburgh EH3 9DQ
29 Oct 1998 288a New director appointed
29 Oct 1998 288a New secretary appointed;new director appointed
29 Oct 1998 288b Secretary resigned
29 Oct 1998 288b Director resigned
29 Oct 1998 288b Director resigned
27 Oct 1998 CERTNM Company name changed jewelcase LIMITED\certificate issued on 28/10/98
23 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1998 NEWINC Incorporation