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S. MCILWRAITH (RECYCLING) LIMITED

Company number SC210472

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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)
26 Oct 2005 AA Accounts for a small company made up to 31 December 2004
02 Sep 2005 363a Return made up to 30/08/05; full list of members
07 Feb 2005 288a New director appointed
02 Sep 2004 363s Return made up to 30/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2004 AA Accounts for a small company made up to 31 December 2003
04 Sep 2003 363s Return made up to 30/08/03; full list of members
08 Aug 2003 AA Accounts for a small company made up to 31 December 2002
04 Sep 2002 363s Return made up to 30/08/02; full list of members
27 Jun 2002 AA Accounts for a small company made up to 31 December 2001
14 Sep 2001 363s Return made up to 30/08/01; full list of members
13 Jun 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
25 Oct 2000 288b Secretary resigned
16 Oct 2000 288a New director appointed
16 Oct 2000 288a New secretary appointed
16 Oct 2000 288a New director appointed
03 Oct 2000 MEM/ARTS Memorandum and Articles of Association
28 Sep 2000 CERTNM Company name changed pathskill LIMITED\certificate issued on 29/09/00
26 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Sep 2000 288b Director resigned
26 Sep 2000 288b Secretary resigned
26 Sep 2000 288a New secretary appointed
26 Sep 2000 287 Registered office changed on 26/09/00 from: 24 great king street edinburgh midlothian EH3 6QN
30 Aug 2000 NEWINC Incorporation