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SHORERIDGE LIMITED

Company number SC220121

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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)
11 Jul 2005 288c Secretary's particulars changed;director's particulars changed
11 Jul 2005 288c Director's particulars changed
11 Jul 2005 288c Secretary's particulars changed;director's particulars changed
06 Jul 2005 287 Registered office changed on 06/07/05 from: macdonald house 4 whitefriars crescent perth tayside PH2 9PA
22 Dec 2004 288c Director's particulars changed
22 Dec 2004 288c Secretary's particulars changed;director's particulars changed
08 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Jun 2004 363s Return made up to 12/06/04; full list of members
08 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
13 Jun 2003 363s Return made up to 12/06/03; full list of members
18 Mar 2003 AA Total exemption full accounts made up to 14 October 2002
19 Feb 2003 225 Accounting reference date shortened from 14/10/03 to 31/03/03
18 Jun 2002 363s Return made up to 12/06/02; full list of members
05 Apr 2002 410(Scot) Partic of mort/charge *
03 Apr 2002 225 Accounting reference date extended from 30/06/02 to 14/10/02
17 Dec 2001 288a New director appointed
17 Dec 2001 288a New secretary appointed;new director appointed
17 Dec 2001 287 Registered office changed on 17/12/01 from: 40/42 brantwood avenue dundee DD3 6EW
02 Nov 2001 288b Director resigned
02 Nov 2001 288b Secretary resigned
26 Oct 2001 287 Registered office changed on 26/10/01 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
26 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2001 NEWINC Incorporation