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SCOTIA NUTRITIONALS LTD

Company number SC237194

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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)
20 Feb 2006 88(2)R Ad 27/01/06--------- £ si 69900@1=69900 £ ic 100/70000
20 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2005 363s Return made up to 23/09/05; full list of members
01 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
21 Jul 2005 410(Scot) Partic of mort/charge *
31 Mar 2005 288a New director appointed
01 Feb 2005 363s Return made up to 23/09/04; full list of members
05 Jul 2004 AA Accounts made up to 30 September 2003
25 Oct 2003 363s Return made up to 23/09/03; full list of members
25 Oct 2003 288a New secretary appointed
25 Oct 2003 288a New director appointed
25 Oct 2003 288a New director appointed
07 Oct 2002 287 Registered office changed on 07/10/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
07 Oct 2002 288b Director resigned
07 Oct 2002 288b Secretary resigned
04 Oct 2002 CERTNM Company name changed ivycroft LIMITED\certificate issued on 04/10/02
23 Sep 2002 NEWINC Incorporation