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THE SPERATUS GROUP LIMITED

Company number SC247778

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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)
15 Apr 2010 NM06 Change of name with request to seek comments from relevant body
15 Apr 2010 CERTNM Company name changed bieldside pub company LIMITED\certificate issued on 15/04/10
  • CONNOT ‐
15 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-13
29 Jun 2009 AA Accounts for a small company made up to 31 August 2008
08 Jun 2009 288a Director appointed martin andrew brown
12 May 2009 363a Return made up to 14/04/09; full list of members
12 May 2009 288c Director's change of particulars / gareth wood / 30/09/2008
25 Jun 2008 AA Accounts for a small company made up to 26 August 2007
30 Apr 2008 363a Return made up to 14/04/08; full list of members
28 Jun 2007 AA Accounts for a small company made up to 27 August 2006
27 Apr 2007 363a Return made up to 14/04/07; full list of members
27 Apr 2007 288c Director's particulars changed
12 Oct 2006 410(Scot) Partic of mort/charge *
29 Jun 2006 AA Accounts for a small company made up to 28 August 2005
24 Apr 2006 363s Return made up to 14/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2005 363s Return made up to 14/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2005 AA Accounts for a small company made up to 29 August 2004
19 Jan 2005 287 Registered office changed on 19/01/05 from: 45 sinclair road aberdeen aberdeenshire AB11 9BG
22 Nov 2004 88(2)R Ad 16/11/04--------- £ si 100000@1=100000 £ ic 1650000/1750000
19 Oct 2004 88(2)R Ad 01/10/04--------- £ si 200000@1=200000 £ ic 1450000/1650000
05 Oct 2004 88(2)R Ad 31/08/04--------- £ si 100000@1=100000 £ ic 1350000/1450000
08 Sep 2004 288b Secretary resigned
08 Sep 2004 288a New secretary appointed
17 Aug 2004 88(2)R Ad 12/08/04--------- £ si 100000@1=100000 £ ic 1250000/1350000
23 May 2004 225 Accounting reference date extended from 31/03/04 to 31/08/04