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HUGH SMITH (ENGINEERING) LIMITED

Company number SC246877

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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)
10 Feb 2004 288b Secretary resigned
10 Feb 2004 225 Accounting reference date extended from 31/03/04 to 30/06/04
10 Feb 2004 287 Registered office changed on 10/02/04 from: caledonia works kilmarnock east ayrshire KA1 2QD
20 Nov 2003 288a New director appointed
20 Nov 2003 288a New secretary appointed
19 Nov 2003 287 Registered office changed on 19/11/03 from: 151 st vincent street glasgow lanarkshire G2 5NJ
19 Nov 2003 288b Secretary resigned
19 Nov 2003 288b Director resigned
19 Nov 2003 288b Director resigned
19 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Company permitted to 14/11/03
19 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2003 CERTNM Company name changed m m & s (2984) LIMITED\certificate issued on 19/11/03
31 Mar 2003 NEWINC Incorporation