STONEYLOCH LIMITED

Company number SC247835

Date	Type	Description	View / Download
13 Aug 2007	288a	New secretary appointed	(2 pages)
22 May 2007	363a	Return made up to 15/04/07; full list of members	(4 pages)
22 May 2007	288c	Director's particulars changed	(1 page)
27 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
05 Jul 2006	363s	Return made up to 15/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/07/06	(9 pages)
28 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
13 May 2005	363s	Return made up to 15/04/05; full list of members 363(287) ‐ Registered office changed on 13/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
17 May 2004	363s	Return made up to 15/04/04; full list of members	(9 pages)
20 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jan 2004	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
23 Jul 2003	410(Scot)	Partic of mort/charge *	(5 pages)
16 Jul 2003	410(Scot)	Partic of mort/charge *	(5 pages)
16 Jul 2003	288a	New director appointed	(2 pages)
23 May 2003	410(Scot)	Partic of mort/charge *	(6 pages)
22 May 2003	287	Registered office changed on 22/05/03 from: 22 herbert street glasgow G20 6NB	(1 page)
22 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 May 2003	88(2)R	Ad 30/04/03--------- £ si 48@1=48 £ ic 2/50	(3 pages)
22 May 2003	288a	New director appointed	(2 pages)
22 May 2003	288a	New director appointed	(2 pages)
22 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
22 May 2003	288a	New director appointed	(2 pages)
05 May 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 May 2003	287	Registered office changed on 05/05/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road, edinburgh EH7 4HH	(1 page)