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SC222296 LIMITED

Company number SC222296

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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)
03 Jun 2011	466(Scot)	Alterations to floating charge 6	View PDF Alterations to floating charge 6 - link opens in a new window - 24 pages (24 pages)
03 Jun 2011	466(Scot)	Alterations to floating charge 7	View PDF Alterations to floating charge 7 - link opens in a new window - 25 pages (25 pages)
03 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 14 pages (14 pages)
03 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 13 pages (13 pages)
16 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	CH02	Director's details changed for Esplanade Director Limited on 8 August 2010	View PDF Director's details changed for Esplanade Director Limited on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH04	Secretary's details changed for Esplanade Secretarial Services Limited on 8 August 2010	View PDF Secretary's details changed for Esplanade Secretarial Services Limited on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
15 Mar 2010	AD01	Registered office address changed from , 4a Melville Street, Edinburgh, EH3 7NS on 15 March 2010	View PDF Registered office address changed from , 4a Melville Street, Edinburgh, EH3 7NS on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for James Francis Russell on 1 October 2009	View PDF Director's details changed for James Francis Russell on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
06 Oct 2009	CH01	Director's details changed for James Francis Russell on 12 June 2009	View PDF Director's details changed for James Francis Russell on 12 June 2009 - link opens in a new window - 1 page (1 page)
18 Aug 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2009	AA	Accounts for a dormant company made up to 28 February 2009	View PDF Accounts for a dormant company made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
03 Apr 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
21 Feb 2009	CERTNM	Company name changed sdg scotia LIMITED\certificate issued on 24/02/09	View PDF Company name changed sdg scotia LIMITED\certificate issued on 24/02/09 - link opens in a new window - 2 pages (2 pages)
22 Dec 2008	AA	Accounts for a dormant company made up to 29 February 2008	View PDF Accounts for a dormant company made up to 29 February 2008 - link opens in a new window - 7 pages (7 pages)
02 Oct 2008	288a	Director appointed james francis russell	View PDF Director appointed james francis russell - link opens in a new window - 3 pages (3 pages)
29 Aug 2008	363a	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 8 pages (8 pages)
29 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Mar 2008	287	Registered office changed on 17/03/2008 from, 93 george street, edinburgh, EH2 3ES	View PDF Registered office changed on 17/03/2008 from, 93 george street, edinburgh, EH2 3ES - link opens in a new window - 1 page (1 page)
07 Jan 2008	AA	Group of companies' accounts made up to 28 February 2007	View PDF Group of companies' accounts made up to 28 February 2007 - link opens in a new window - 18 pages (18 pages)
04 Oct 2007	363a	Return made up to 08/08/07; full list of members	View PDF Return made up to 08/08/07; full list of members - link opens in a new window - 5 pages (5 pages)
31 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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