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ASPECT SCOTLAND LIMITED

Company number SC231783

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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 Jun 2009 287 Registered office changed on 11/06/2009 from thistle house 21-23 thistle street edinburgh EH2 1DF
24 Feb 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Jan 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jul 2008 363a Return made up to 21/05/08; full list of members
21 Dec 2007 AA Full accounts made up to 31 March 2007
06 Jul 2007 363a Return made up to 21/05/07; full list of members
13 Feb 2007 288a New secretary appointed
13 Feb 2007 288b Secretary resigned
31 Jan 2007 AA Full accounts made up to 31 March 2006
07 Aug 2006 287 Registered office changed on 07/08/06 from: 13 coates crescent edinburgh EH3 7AF
13 Jun 2006 363a Return made up to 21/05/06; full list of members
03 Feb 2006 AA Full accounts made up to 31 March 2005
16 Jun 2005 363s Return made up to 21/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Dec 2004 AA Full accounts made up to 31 March 2004
20 Jul 2004 SA Statement of affairs
20 Jul 2004 88(2)R Ad 28/11/02-03/12/02 £ si 1@1
06 Jul 2004 363s Return made up to 21/05/04; full list of members
06 May 2004 CERTNM Company name changed edinburgh south property develop ment company LIMITED\certificate issued on 06/05/04
06 May 2004 363s Return made up to 21/05/03; full list of members; amend
06 May 2004 123 Nc inc already adjusted 03/12/02
06 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 03/12/02
06 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital