MORTON YOUNG & BORLAND (SCOTLAND) LTD.

Company number SC225716

Date	Type	Description	View / Download
07 May 2004	AA	Accounts for a small company made up to 31 January 2004	(7 pages)
02 Dec 2003	363s	Return made up to 27/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
24 Jun 2003	AA	Accounts for a small company made up to 31 January 2003	(7 pages)
02 Mar 2003	363s	Return made up to 27/11/02; full list of members	(9 pages)
23 Dec 2002	88(2)R	Ad 01/11/02--------- £ si 3@1=3 £ ic 2004/2007	(2 pages)
23 Dec 2002	88(2)R	Ad 01/11/02--------- £ si 3@1=3 £ ic 2001/2004	(2 pages)
23 Dec 2002	88(2)R	Ad 01/11/02--------- £ si 1@1=1 £ ic 2000/2001	(2 pages)
03 Oct 2002	88(2)R	Ad 16/09/02--------- £ si 500@1=500 £ ic 1500/2000	(3 pages)
03 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
29 Jul 2002	288a	New director appointed	(2 pages)
29 Jul 2002	288a	New director appointed	(2 pages)
29 Jul 2002	288a	New director appointed	(2 pages)
29 Jul 2002	288a	New director appointed	(2 pages)
27 May 2002	410(Scot)	Partic of mort/charge *	(6 pages)
27 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
20 Feb 2002	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
20 Feb 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
20 Feb 2002	88(2)R	Ad 27/11/01--------- £ si 1499@1=1499 £ ic 1/1500	(2 pages)
20 Feb 2002	225	Accounting reference date extended from 30/11/02 to 31/01/03	(1 page)
20 Feb 2002	288a	New secretary appointed	(2 pages)
20 Feb 2002	288a	New director appointed	(2 pages)
06 Dec 2001	288b	Director resigned	(1 page)
06 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
06 Dec 2001	287	Registered office changed on 06/12/01 from: 78 montgomery street edinburgh lothian EH7 5JA	(1 page)
27 Nov 2001	NEWINC	Incorporation	(9 pages)