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SHORE DESIGN CONSULTANCY LIMITED

Company number SC255524

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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)
25 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2008 363a Return made up to 08/09/08; full list of members
27 Oct 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
12 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Apr 2008 AUD Auditor's resignation
01 Nov 2007 AA Accounts for a small company made up to 31 December 2006
19 Sep 2007 363s Return made up to 08/09/07; no change of members
20 Sep 2006 363s Return made up to 08/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2006 AA Accounts for a small company made up to 31 December 2005
31 Aug 2005 363s Return made up to 08/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2005 AA Accounts for a small company made up to 31 December 2004
28 Oct 2004 410(Scot) Partic of mort/charge *
11 Oct 2004 363s Return made up to 08/09/04; full list of members
16 Jul 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
18 Mar 2004 288b Secretary resigned
18 Mar 2004 288a New secretary appointed
12 Jan 2004 88(2)R Ad 08/01/04--------- £ si 9998@1=9998 £ ic 2/10000
12 Jan 2004 123 Nc inc already adjusted 08/01/04
12 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2004 288a New director appointed
08 Jan 2004 288a New director appointed
05 Dec 2003 288a New director appointed
04 Dec 2003 287 Registered office changed on 04/12/03 from: the ca'd'oro 45 gordon street glasgow lanarkshire G1 3PE