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COLLIER CLARK LTD.

Company number SC193280

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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 Mar 2004 363s Return made up to 09/02/04; full list of members
21 Jan 2004 AA Accounts made up to 31 March 2003
10 Nov 2003 288a New secretary appointed
10 Nov 2003 363s Return made up to 09/02/03; full list of members
29 Jul 2003 AA Accounts made up to 31 March 2002
03 Jul 2003 287 Registered office changed on 03/07/03 from: 10 ardross street inverness inverness shire IV3 5NS
17 Jun 2002 363s Return made up to 09/02/02; full list of members
27 Jul 2001 288b Secretary resigned;director resigned
15 Jun 2001 AA Accounts for a small company made up to 31 March 2001
26 Feb 2001 363s Return made up to 09/02/01; full list of members
31 Jan 2001 363s Return made up to 09/02/00; full list of members
05 Dec 2000 410(Scot) Partic of mort/charge *
21 Nov 2000 288b Secretary resigned
21 Nov 2000 288a New secretary appointed;new director appointed
21 Nov 2000 AA Accounts made up to 31 March 2000
21 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 May 2000 225 Accounting reference date extended from 29/02/00 to 31/03/00
17 May 2000 287 Registered office changed on 17/05/00 from: 15 rutland street edinburgh midlothian EH1 2AE
20 Sep 1999 MA Memorandum and Articles of Association
16 Sep 1999 CERTNM Company name changed treedisc LIMITED\certificate issued on 17/09/99
14 Sep 1999 288a New secretary appointed
14 Sep 1999 288a New director appointed
14 Sep 1999 288b Director resigned
14 Sep 1999 288b Secretary resigned
14 Sep 1999 287 Registered office changed on 14/09/99 from: 24 great king street edinburgh EH3 6QN