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SCOTIA ANIMATIONS LIMITED

Company number SC194543

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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)
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
20 May 2004 363s Return made up to 23/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
30 May 2003 AA Total exemption small company accounts made up to 31 January 2002
27 May 2003 363s Return made up to 23/03/03; full list of members
  • 363(287) ‐ Registered office changed on 27/05/03
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
31 Mar 2003 225 Accounting reference date extended from 31/01/03 to 31/03/03
19 Mar 2003 88(2)R Ad 25/01/03--------- £ si 10@1=10 £ ic 14/24
05 Mar 2003 88(2)R Ad 25/01/03--------- £ si 10@1=10 £ ic 4/14
05 Mar 2003 123 Nc inc already adjusted 25/01/03
05 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2002 363s Return made up to 23/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
23 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
04 May 2001 363a Return made up to 23/03/01; full list of members
04 May 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
04 May 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
04 May 2001 288b Director resigned
20 Apr 2001 88(2)R Ad 01/01/01--------- £ si 1@1=1 £ ic 3/4
11 Apr 2001 288b Secretary resigned
11 Apr 2001 287 Registered office changed on 11/04/01 from: 100 union street aberdeen AB10 1QR
11 Apr 2001 288a New secretary appointed
30 Nov 2000 AA Accounts for a small company made up to 31 January 2000
26 Jul 2000 410(Scot) Partic of mort/charge *