URQUHART ENERGY SERVICES LIMITED

Company number SC191226

Date	Type	Description	View / Download
24 Oct 2001	287	Registered office changed on 24/10/01 from: 2 the stack yard burleigh castle steadings milnathort KY13 9GF	(1 page)
13 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
22 Jan 2001	363s	Return made up to 18/11/00; full list of members 363(288) ‐ Director resigned	(6 pages)
22 Jan 2001	288a	New director appointed	(2 pages)
22 Jan 2001	288a	New director appointed	(2 pages)
11 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
22 Jun 2000	88(2)R	Ad 23/05/00--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
22 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Jun 2000	123	£ nc 100/100000 23/03/00	(1 page)
23 Nov 1999	363s	Return made up to 18/11/99; full list of members	(6 pages)
28 Jun 1999	410(Scot)	Partic of mort/charge *	(6 pages)
02 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 Feb 1999	288a	New director appointed	(2 pages)
24 Feb 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
18 Jan 1999	CERTNM	Company name changed thistle developments LIMITED\certificate issued on 19/01/99	(2 pages)
17 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Dec 1998	287	Registered office changed on 17/12/98 from: 5 logie mill logie green road edinburgh EH7 4HH	(1 page)
17 Dec 1998	288b	Director resigned	(1 page)
17 Dec 1998	288b	Secretary resigned	(1 page)
18 Nov 1998	NEWINC	Incorporation	(16 pages)

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