SCARLOCH (DUNDEE) LIMITED

Company number SC195428

Date	Type	Description	View / Download
04 Oct 2002	287	Registered office changed on 04/10/02 from: forsyth house 111 union street glasgow G1 3TA	(1 page)
10 Sep 2002	CERTNM	Company name changed federal estates & development (d undee) LIMITED\certificate issued on 10/09/02	(2 pages)
05 Aug 2002	225	Accounting reference date extended from 31/12/01 to 28/02/02	(1 page)
18 Jul 2002	AA	Full accounts made up to 31 December 2000	(11 pages)
22 May 2002	288b	Director resigned	(1 page)
22 May 2002	288a	New director appointed	(2 pages)
22 May 2002	288a	New director appointed	(2 pages)
22 May 2002	287	Registered office changed on 22/05/02 from: corrie lodge millburn road inverness inverness shire IV2 3TP	(1 page)
16 May 2002	363s	Return made up to 19/04/02; full list of members	(6 pages)
20 Feb 2002	288b	Director resigned	(1 page)
15 Jan 2002	288c	Director's particulars changed	(1 page)
18 Sep 2001	410(Scot)	Partic of mort/charge *	(7 pages)
18 Sep 2001	410(Scot)	Partic of mort/charge *	(3 pages)
20 Apr 2001	363s	Return made up to 19/04/01; full list of members	(7 pages)
19 Dec 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
19 Dec 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
05 Jun 2000	363s	Return made up to 19/04/00; full list of members	(7 pages)
25 Feb 2000	288a	New secretary appointed	(3 pages)
13 Jan 2000	410(Scot)	Partic of mort/charge *	(5 pages)
13 Jan 2000	288a	New director appointed	(3 pages)
13 Jan 2000	288a	New director appointed	(3 pages)
29 Dec 1999	MA	Memorandum and Articles of Association	(14 pages)
29 Dec 1999	122	Nc dec already adjusted 09/07/99	(1 page)
29 Dec 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)