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GLEGG & THOMSON LIMITED

Company number SC194012

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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)
07 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
30 Mar 2004	363s	Return made up to 04/03/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/03/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Jun 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Mar 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
06 Mar 2003	363s	Return made up to 04/03/03; full list of members	View PDF Return made up to 04/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
14 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
06 Apr 2002	363s	Return made up to 04/03/02; full list of members	View PDF Return made up to 04/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
22 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
27 Mar 2001	363s	Return made up to 04/03/01; full list of members	View PDF Return made up to 04/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
19 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
27 Mar 2000	363s	Return made up to 04/03/00; full list of members	View PDF Return made up to 04/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
28 Sep 1999	CERTNM	Company name changed lothian fifty (569) LIMITED\certificate issued on 29/09/99	View PDF Company name changed lothian fifty (569) LIMITED\certificate issued on 29/09/99 - link opens in a new window - 2 pages (2 pages)
26 Sep 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
26 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/09/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 21/09/99 - link opens in a new window - 1 page (1 page)
26 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)

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