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STATION GARAGE (GRAMPIAN) LIMITED

Company number SC239334

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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)
08 Nov 2006 363a Return made up to 08/11/06; full list of members
08 Nov 2006 288c Director's particulars changed
18 Aug 2006 AA Accounts for a small company made up to 31 December 2005
08 Nov 2005 363a Return made up to 08/11/05; full list of members
28 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
06 Jul 2005 363s Return made up to 08/11/04; full list of members; amend
06 Jul 2005 363s Return made up to 08/11/03; full list of members; amend
06 Jul 2005 MEM/ARTS Memorandum and Articles of Association
17 Nov 2004 363s Return made up to 08/11/04; full list of members
27 Aug 2004 AA Accounts for a medium company made up to 31 December 2003
12 Nov 2003 363s Return made up to 08/11/03; full list of members
29 Jul 2003 288b Secretary resigned
29 Jul 2003 288a New secretary appointed
29 Jul 2003 288b Secretary resigned
29 Jul 2003 288a New secretary appointed
29 Jul 2003 287 Registered office changed on 29/07/03 from: craigour road torphins aberdeenshire AB31 4UE
01 Apr 2003 410(Scot) Partic of mort/charge *
25 Feb 2003 88(2)R Ad 19/02/03--------- £ si 9000@1=9000 £ ic 1000/10000
25 Feb 2003 123 Nc inc already adjusted 19/02/03
25 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2002 288a New director appointed
29 Nov 2002 288a New secretary appointed
29 Nov 2002 288a New director appointed
29 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions