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ADVANCED GROUP (SCOTLAND) LIMITED

Company number SC247041

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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)
09 Feb 2006 AA Accounts for a medium company made up to 31 March 2005
21 Apr 2005 AA Accounts for a medium company made up to 31 March 2004
07 Apr 2005 363s Return made up to 02/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2004 288a New director appointed
01 Oct 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
21 May 2004 410(Scot) Partic of mort/charge *
06 Apr 2004 363s Return made up to 02/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2004 88(2)R Ad 07/04/03--------- £ si 99@1=99 £ ic 1/100
01 Sep 2003 287 Registered office changed on 01/09/03 from: 24 great king street edinburgh midlothian EH3 6QN
24 Apr 2003 MEM/ARTS Memorandum and Articles of Association
24 Apr 2003 123 Nc inc already adjusted 04/04/03
24 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2003 288a New director appointed
23 Apr 2003 288a New secretary appointed
23 Apr 2003 288b Secretary resigned
23 Apr 2003 288b Director resigned
07 Apr 2003 CERTNM Company name changed flightinput LIMITED\certificate issued on 07/04/03
02 Apr 2003 NEWINC Incorporation