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SCARDUKE LIMITED

Company number SC232824

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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)
12 Mar 2010 AA Full accounts made up to 28 February 2009
24 Jun 2009 363a Return made up to 17/06/09; full list of members
11 Jun 2009 288c Director's change of particulars / simon mccabe / 15/05/2009
02 Mar 2009 288c Director's change of particulars / simon mccabe / 23/02/2009
23 Dec 2008 AA Full accounts made up to 29 February 2008
02 Oct 2008 288a Director appointed simon charles mccabe
20 Jun 2008 363a Return made up to 17/06/08; full list of members
20 Jun 2008 353 Location of register of members
17 Mar 2008 287 Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES
14 Jan 2008 AA Full accounts made up to 28 February 2007
21 Sep 2007 288a New secretary appointed
21 Sep 2007 288a New director appointed
21 Sep 2007 288b Director resigned
21 Sep 2007 288b Secretary resigned
04 Jul 2007 363a Return made up to 17/06/07; full list of members
05 Jan 2007 AA Full accounts made up to 28 February 2006
27 Jun 2006 363a Return made up to 17/06/06; full list of members
21 Dec 2005 410(Scot) Partic of mort/charge *
21 Dec 2005 410(Scot) Partic of mort/charge *
12 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2005 88(2)R Ad 06/10/05--------- £ si 99@1=99 £ ic 1/100
11 Oct 2005 CERTNM Company name changed coleridge (no.10) LIMITED\certificate issued on 11/10/05
29 Jul 2005 AA Full accounts made up to 28 February 2005
06 Jul 2005 363s Return made up to 17/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jan 2005 419a(Scot) Dec mort/charge *