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DIXON PROPERTIES (SCOTLAND) LIMITED

Company number SC201059

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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)
25 Oct 2003 363s Return made up to 26/10/03; full list of members
22 Jan 2003 AA Full accounts made up to 31 March 2002
19 Nov 2002 363s Return made up to 26/10/02; full list of members
23 Jan 2002 410(Scot) Partic of mort/charge *
26 Oct 2001 363s Return made up to 26/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2001 AA Full accounts made up to 31 March 2001
15 Nov 2000 363s Return made up to 26/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2000 410(Scot) Partic of mort/charge *
15 Jun 2000 410(Scot) Partic of mort/charge *
14 Feb 2000 288a New director appointed
09 Feb 2000 88(2)R Ad 16/11/99--------- £ si 299@1=299 £ ic 1/300
09 Feb 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Feb 2000 225 Accounting reference date extended from 31/10/00 to 31/03/01
12 Nov 1999 MEM/ARTS Memorandum and Articles of Association
10 Nov 1999 288b Director resigned
10 Nov 1999 288b Secretary resigned
10 Nov 1999 288a New director appointed
10 Nov 1999 288a New secretary appointed;new director appointed
10 Nov 1999 287 Registered office changed on 10/11/99 from: 24 great king street edinburgh midlothian EH3 6QN
09 Nov 1999 CERTNM Company name changed albaforest LIMITED\certificate issued on 09/11/99
26 Oct 1999 NEWINC Incorporation