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SCOTHOUSES LIMITED

Company number SC205394

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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)
13 Feb 2002 410(Scot) Partic of mort/charge *
22 Jan 2002 AA Total exemption small company accounts made up to 31 May 2001
10 Dec 2001 410(Scot) Partic of mort/charge *
07 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2001 225 Accounting reference date extended from 31/03/01 to 31/05/01
31 Aug 2001 288a New director appointed
31 Aug 2001 288a New director appointed
04 Apr 2001 363s Return made up to 23/03/01; full list of members
20 Dec 2000 288a New secretary appointed
09 Oct 2000 288a New director appointed
09 Oct 2000 287 Registered office changed on 09/10/00 from: 24 great king street edinburgh midlothian EH3 6QN
09 Oct 2000 288b Secretary resigned
09 Oct 2000 288b Director resigned
19 Sep 2000 MEM/ARTS Memorandum and Articles of Association
19 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Mar 2000 NEWINC Incorporation