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SHAND MARKETING (SCOTLAND) LIMITED

Company number SC196630

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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)
14 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
16 Feb 2005 410(Scot) Partic of mort/charge *
16 Feb 2005 410(Scot) Partic of mort/charge *
07 Jan 2005 410(Scot) Partic of mort/charge *
12 May 2004 363s Return made up to 30/04/04; full list of members
27 Jan 2004 288a New director appointed
21 Jan 2004 AA Total exemption small company accounts made up to 31 August 2003
30 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
08 Jun 2003 363s Return made up to 14/05/03; full list of members
23 May 2002 363s Return made up to 14/05/02; full list of members
04 Jan 2002 AA Total exemption small company accounts made up to 31 August 2001
29 Nov 2001 410(Scot) Partic of mort/charge *
18 May 2001 363s Return made up to 14/05/01; full list of members
27 Mar 2001 AA Accounts for a small company made up to 31 August 2000
13 Jun 2000 363s Return made up to 26/05/00; full list of members
29 Feb 2000 288a New director appointed
08 Feb 2000 225 Accounting reference date extended from 31/05/00 to 31/08/00
03 Feb 2000 288a New secretary appointed
26 Jun 1999 287 Registered office changed on 26/06/99 from: 27 lauriston street edinburgh midlothian EH3 9DQ
26 Jun 1999 288b Secretary resigned
26 Jun 1999 288b Director resigned
26 Jun 1999 288b Director resigned
07 Jun 1999 CERTNM Company name changed littledon LIMITED\certificate issued on 08/06/99
03 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1999 NEWINC Incorporation