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COUNTESSWELLS LIMITED

Company number SC257180

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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)
21 Oct 2009 CH01 Director's details changed for William Martin Bruce on 20 October 2009
06 Oct 2009 AA Full accounts made up to 31 March 2009
20 Oct 2008 363a Return made up to 07/10/08; full list of members
19 Sep 2008 AA Full accounts made up to 31 March 2008
21 Dec 2007 AA Full accounts made up to 31 March 2007
31 Oct 2007 363s Return made up to 07/10/07; no change of members
27 Oct 2006 363s Return made up to 07/10/06; full list of members
11 Oct 2006 AA Full accounts made up to 31 March 2006
26 Oct 2005 363s Return made up to 07/10/05; full list of members
04 Oct 2005 AA Full accounts made up to 31 March 2005
03 Nov 2004 363s Return made up to 07/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2004 CERTNM Company name changed lothian shelf (130) LIMITED\certificate issued on 20/07/04
25 Feb 2004 288a New secretary appointed
23 Feb 2004 466(Scot) Alterations to a floating charge
23 Feb 2004 466(Scot) Alterations to a floating charge
23 Feb 2004 410(Scot) Partic of mort/charge *
23 Feb 2004 410(Scot) Partic of mort/charge *
20 Feb 2004 288a New director appointed
20 Feb 2004 288a New director appointed
20 Feb 2004 288a New director appointed
20 Feb 2004 288a New director appointed
20 Feb 2004 288b Director resigned
20 Feb 2004 288b Secretary resigned
20 Feb 2004 88(2)R Ad 19/02/04--------- £ si 99@1=99 £ ic 1/100
20 Feb 2004 287 Registered office changed on 20/02/04 from: 50 lothian road edinburgh midlothian EH3 9WJ