FIRST SCOT LIMITED

Company number SC239234

Date	Type	Description	View / Download
21 Nov 2008	363a	Return made up to 06/11/07; full list of members	(5 pages)
10 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Cancel 9998 unissued shares 29/06/2008	(16 pages)
10 Jul 2008	122	S-div	(2 pages)
22 Apr 2008	AA	Accounts for a small company made up to 30 April 2007	(5 pages)
16 Jan 2008	288a	New secretary appointed	(1 page)
16 Jan 2008	288b	Secretary resigned	(1 page)
06 Dec 2007	363a	Return made up to 18/10/07; full list of members	(3 pages)
20 Apr 2007	410(Scot)	Partic of mort/charge *	(3 pages)
29 Mar 2007	225	Accounting reference date extended from 31/10/06 to 30/04/07	(1 page)
19 Mar 2007	288b	Secretary resigned	(1 page)
06 Dec 2006	363a	Return made up to 18/10/06; full list of members	(3 pages)
06 Dec 2006	190	Location of debenture register	(1 page)
06 Dec 2006	353	Location of register of members	(1 page)
06 Dec 2006	287	Registered office changed on 06/12/06 from: 3 prince arthur street, aberdeen, AB10 1UF	(1 page)
05 Dec 2006	288a	New secretary appointed	(1 page)
11 Apr 2006	410(Scot)	Partic of mort/charge *	(3 pages)
07 Feb 2006	AA	Accounts for a dormant company made up to 31 October 2005	(2 pages)
12 Dec 2005	363s	Return made up to 18/10/05; full list of members	(7 pages)
21 Nov 2005	225	Accounting reference date shortened from 30/11/05 to 31/10/05	(1 page)
04 Nov 2005	288a	New secretary appointed;new director appointed	(3 pages)
04 Nov 2005	288a	New director appointed	(3 pages)
04 Nov 2005	288b	Director resigned	(1 page)
04 Nov 2005	288b	Director resigned	(1 page)
04 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
30 Sep 2005	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)

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