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EUROSAT (SCOTLAND) LIMITED

Company number SC204360

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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)
07 Mar 2011 CH01 Director's details changed for Mr Thomas Knox Brown Mccracken on 1 March 2010
23 Jun 2010 AA Accounts for a small company made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Colin Thomas Miller on 28 February 2010
20 Apr 2010 CH01 Director's details changed for Thomas Knox Brown Mccracken on 28 February 2010
20 Apr 2010 TM01 Termination of appointment of Thomas Carnie as a director
06 Jul 2009 AA Accounts for a small company made up to 31 March 2009
19 May 2009 122 Gbp sr 100000@1
19 May 2009 122 Gbp sr 10000@1
05 Mar 2009 363a Return made up to 28/02/09; full list of members
28 Jan 2009 AA Accounts for a small company made up to 31 March 2008
03 Sep 2008 MEM/ARTS Memorandum and Articles of Association
03 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2008 88(3) Particulars of contract relating to shares
03 Sep 2008 88(2) Ad 22/08/08\gbp si 1000@1=1000\gbp ic 230001/231001\
13 Aug 2008 288a Director appointed mr thomas carnie
07 Apr 2008 363a Return made up to 28/02/08; full list of members
24 Jan 2008 AA Accounts for a small company made up to 31 March 2007
16 Jan 2008 410(Scot) Partic of mort/charge *
09 Oct 2007 288c Director's particulars changed
27 Mar 2007 363a Return made up to 28/02/07; full list of members
12 Dec 2006 288c Secretary's particulars changed
16 Jun 2006 AA Accounts for a small company made up to 31 March 2006
10 Apr 2006 363s Return made up to 28/02/06; full list of members
13 Jun 2005 AA Accounts for a small company made up to 31 March 2005