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SCOTTWOOD LIMITED

Company number SC193758

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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)
09 Mar 2002 363(287) Registered office changed on 09/03/02
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Request DocumentRegistered office changed on 09/03/02
20 Feb 2002 AA Full accounts made up to 31 January 2001
11 Apr 2001 363s Return made up to 24/02/01; full list of members
19 Oct 2000 AA Full accounts made up to 31 January 2000
13 Apr 2000 363s Return made up to 24/02/00; full list of members
13 Apr 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Apr 2000 363(287) Registered office changed on 13/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/04/00
13 Apr 2000 287 Registered office changed on 13/04/00 from: 7/11 glentanar road glasgow lanarkshire G22 7XS
19 May 1999 MA Memorandum and Articles of Association
26 Apr 1999 225 Accounting reference date shortened from 29/02/00 to 31/01/00
23 Apr 1999 CERTNM Company name changed pacific shelf 828 LIMITED\certificate issued on 26/04/99
22 Apr 1999 88(2)R Ad 01/04/99--------- £ si 524998@1=524998 £ ic 2/525000
22 Apr 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Apr 1999 123 £ nc 1000/525000 01/04/99
20 Apr 1999 287 Registered office changed on 20/04/99 from: 24 great king street edinburgh EH3 6QN
19 Apr 1999 288b Secretary resigned
19 Apr 1999 288b Director resigned
19 Apr 1999 288a New secretary appointed;new director appointed
19 Apr 1999 288a New director appointed
09 Apr 1999 410(Scot) Partic of mort/charge *
24 Feb 1999 NEWINC Incorporation