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SC193523 LIMITED

Company number SC193523

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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)
16 Oct 2009	AA		View PDF - link opens in a new window - 9 pages (9 pages)
19 Feb 2009	363a	Return made up to 16/02/09; full list of members	View PDF Return made up to 16/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2009	288c	Director's change of particulars / stephen naysmith / 06/06/2008	View PDF Director's change of particulars / stephen naysmith / 06/06/2008 - link opens in a new window - 1 page (1 page)
21 Jun 2008	466(Scot)	Alterations to floating charge 5	View PDF Alterations to floating charge 5 - link opens in a new window - 7 pages (7 pages)
19 Jun 2008	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 7 pages (7 pages)
19 Jun 2008	466(Scot)	Alterations to floating charge 4	View PDF Alterations to floating charge 4 - link opens in a new window - 7 pages (7 pages)
14 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 4 pages (4 pages)
14 Jun 2008	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 7 pages (7 pages)
13 Jun 2008	363a	Return made up to 16/02/08; full list of members; amend	View PDF Return made up to 16/02/08; full list of members; amend - link opens in a new window - 8 pages (8 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Composite guarantee 06/06/2008	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Composite guarantee 06/06/2008 - link opens in a new window - 3 pages (3 pages)
13 Jun 2008	288a	Director appointed christopher kendall	View PDF Director appointed christopher kendall - link opens in a new window - 2 pages (2 pages)
13 Jun 2008	288a	Secretary appointed stephen naysmith	View PDF Secretary appointed stephen naysmith - link opens in a new window - 2 pages (2 pages)
13 Jun 2008	288b	Appointment terminated director moira adams	View PDF Appointment terminated director moira adams - link opens in a new window - 1 page (1 page)
13 Jun 2008	288b	Appointment terminated secretary michael bryant	View PDF Appointment terminated secretary michael bryant - link opens in a new window - 1 page (1 page)
13 Jun 2008	288b	Appointment terminated director michael bryant	View PDF Appointment terminated director michael bryant - link opens in a new window - 1 page (1 page)
12 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
12 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
11 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
15 Apr 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
07 Apr 2008	363a	Return made up to 16/02/08; full list of members	View PDF Return made up to 16/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
19 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
04 Apr 2007	363a	Return made up to 16/02/07; full list of members	View PDF Return made up to 16/02/07; full list of members - link opens in a new window - 3 pages (3 pages)

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