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Company number SC224304

Date	Type	Description	View / Download
27 Dec 2007	288a	New director appointed	(2 pages)
20 Dec 2007	288c	Secretary's particulars changed	(1 page)
20 Dec 2007	363a	Return made up to 16/10/07; full list of members	(2 pages)
26 Nov 2007	288a	New secretary appointed	(2 pages)
26 Nov 2007	288b	Secretary resigned	(1 page)
25 Jan 2007	AA	Accounts for a small company made up to 31 May 2006	(6 pages)
30 Nov 2006	287	Registered office changed on 30/11/06 from: 5 thistle street edinburgh EH2 1DF	(1 page)
30 Nov 2006	363a	Return made up to 16/10/06; full list of members	(5 pages)
13 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
13 Nov 2006	88(2)R	Ad 01/02/06--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
15 Aug 2006	288a	New director appointed	(1 page)
02 Mar 2006	288a	New secretary appointed	(1 page)
20 Oct 2005	363a	Return made up to 16/10/05; full list of members	(2 pages)
04 Oct 2005	AA	Accounts for a small company made up to 31 May 2005	(6 pages)
16 Aug 2005	287	Registered office changed on 16/08/05 from: c/o osprey holidays broughton market edinburgh EH3 6NU	(1 page)
27 Oct 2004	363s	Return made up to 16/10/04; full list of members	(7 pages)
16 Sep 2004	AA	Accounts for a small company made up to 31 May 2004	(6 pages)
07 Nov 2003	AA	Accounts for a small company made up to 31 May 2003	(6 pages)
31 Oct 2003	225	Accounting reference date extended from 31/12/02 to 31/05/03	(1 page)
18 Oct 2003	363s	Return made up to 16/10/03; full list of members	(7 pages)
09 Dec 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
24 Oct 2002	363s	Return made up to 16/10/02; full list of members 363(287) ‐ Registered office changed on 24/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Sep 2002	225	Accounting reference date shortened from 31/10/02 to 31/12/01	(1 page)
10 Jan 2002	410(Scot)	Partic of mort/charge *	(6 pages)