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Company number SC234746

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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)
13 Mar 2008 288b Appointment terminated director paul faris
27 Nov 2007 288a New director appointed
17 Oct 2007 363s Annual return made up to 30/07/07
20 Apr 2007 410(Scot) Partic of mort/charge *
16 Apr 2007 AA Total exemption full accounts made up to 30 September 2006
13 Apr 2007 MEM/ARTS Memorandum and Articles of Association
05 Apr 2007 288a New secretary appointed
05 Apr 2007 288b Secretary resigned;director resigned
05 Apr 2007 288b Director resigned
16 Mar 2007 MEM/ARTS Memorandum and Articles of Association
16 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2007 MEM/ARTS Memorandum and Articles of Association
16 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2006 288b Director resigned
22 Aug 2006 363s Annual return made up to 30/07/06
14 Aug 2006 288a New secretary appointed
14 Aug 2006 288b Secretary resigned
24 Jul 2006 287 Registered office changed on 24/07/06 from: unit 5, tweedvale mills east walkerburn peeblesshire EH43 6AB
08 Jun 2006 AA Full accounts made up to 30 September 2005
18 May 2006 288a New director appointed
18 May 2006 288a New director appointed
10 Mar 2006 288b Secretary resigned;director resigned
10 Mar 2006 288a New secretary appointed
19 Aug 2005 363s Annual return made up to 30/07/05
27 May 2005 288a New director appointed