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Company number SC200481

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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 Oct 2008 288a Secretary appointed mr ewen alasdair macdonald
14 Oct 2008 288b Appointment terminated director timothy morris
07 Oct 2008 288a Director appointed ray de souza
07 Oct 2008 288a Director appointed norman henry mcleod
15 Oct 2007 363a Annual return made up to 01/10/07
11 Oct 2007 AA Full accounts made up to 31 March 2007
20 Jun 2007 288a New director appointed
14 Dec 2006 AA Full accounts made up to 31 March 2006
24 Oct 2006 363a Annual return made up to 01/10/06
24 Oct 2005 363a Annual return made up to 01/10/05
14 Oct 2005 AA Full accounts made up to 31 March 2005
29 Jun 2005 288b Director resigned
28 Feb 2005 288a New director appointed
04 Feb 2005 288b Director resigned
08 Oct 2004 363s Annual return made up to 01/10/04
08 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2004 AA Full accounts made up to 31 March 2004
20 Apr 2004 288a New secretary appointed
05 Jan 2004 288a New director appointed
05 Jan 2004 288a New director appointed
21 Oct 2003 AA Full accounts made up to 31 March 2003
10 Oct 2003 288a New director appointed
10 Oct 2003 288b Director resigned
10 Oct 2003 363s Annual return made up to 01/10/03
  • 363(288) ‐ Director's particulars changed
31 Oct 2002 AA Full accounts made up to 31 March 2002