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SCOTLANDIS

Company number SC209844

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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)
15 Jun 2015 TM01 Termination of appointment of David Charles Cairns of Finavon as a director on 12 June 2015
23 Dec 2014 AUD Auditor's resignation
25 Nov 2014 AA Accounts for a small company made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 3 August 2014 no member list
04 Aug 2014 CH01 Director's details changed for Mr David Charles Cairns of Finavon on 1 August 2012
13 Jan 2014 AD01 Registered office address changed from Geddes House Business Centre Kirkton North Livingston West Lothian EH54 6GU on 13 January 2014
18 Oct 2013 AA Accounts for a small company made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 3 August 2013 no member list
15 Nov 2012 TM01 Termination of appointment of Nicholas Price as a director
31 Oct 2012 AA Accounts for a small company made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 3 August 2012 no member list
08 Aug 2012 TM01 Termination of appointment of Gillian Davidson as a director
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 3 August 2011 no member list
10 Aug 2011 AP01 Appointment of Mr David Charles Cairns of Finavon as a director
10 Aug 2011 TM01 Termination of appointment of Aydin Kurt-Elli as a director
10 Aug 2011 TM01 Termination of appointment of Edward Chance as a director
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 3 August 2010 no member list
06 May 2010 AP01 Appointment of Mr Nicholas Charles Price as a director
06 May 2010 AP01 Appointment of Mrs Gillian Davidson as a director
06 May 2010 AP01 Appointment of Dr Aydin Kurt-Elli as a director
12 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2009 AA Accounts for a small company made up to 31 December 2008
24 Aug 2009 363a Annual return made up to 03/08/09