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CERULEAN (SCOTLAND) LIMITED

Company number SC226355

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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)
04 Jan 2007 363a Return made up to 17/12/06; full list of members
30 May 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Jan 2006 363a Return made up to 17/12/05; full list of members
07 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Jan 2005 363a Return made up to 17/12/04; full list of members
06 Nov 2004 419a(Scot) Dec mort/charge *
28 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
31 Dec 2003 363a Return made up to 17/12/03; full list of members
24 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Aug 2003 419a(Scot) Dec mort/charge *
29 May 2003 363a Return made up to 17/12/02; full list of members
12 Apr 2003 88(2)R Ad 08/02/02--------- £ si 45999@1=45999 £ ic 1/46000
12 Apr 2003 123 Nc inc already adjusted 08/02/02
12 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2002 410(Scot) Partic of mort/charge *
21 Mar 2002 410(Scot) Partic of mort/charge *
05 Feb 2002 288b Director resigned
05 Feb 2002 288a New director appointed
20 Dec 2001 CERTNM Company name changed mountwest 391 LIMITED\certificate issued on 20/12/01
17 Dec 2001 NEWINC Incorporation