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NEW BRUNSWICK SCIENTIFIC SCOTLAND LIMITED

Company number SC257740

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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)
26 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-12
17 Feb 2010 AR01 Annual return made up to 16 October 2009 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mr Stephen Edward Debruyn on 16 October 2009
17 Feb 2010 CH01 Director's details changed for Mr Michael John King on 16 October 2009
17 Feb 2010 CH04 Secretary's details changed for Hs Secretarial Limited on 16 October 2009
20 May 2009 AA Full accounts made up to 31 December 2008
30 Mar 2009 288a Director appointed mr stephen edward debruyn
22 Oct 2008 363a Return made up to 16/10/08; full list of members
13 Oct 2008 AA Full accounts made up to 31 December 2007
05 Mar 2008 MISC Section 394-auditor's resignation
21 Jan 2008 363a Return made up to 16/10/07; full list of members
16 Jan 2008 AA Full accounts made up to 31 December 2006
28 Nov 2007 288a New director appointed
11 Dec 2006 363a Return made up to 16/10/06; full list of members
11 Dec 2006 288b Director resigned
11 Dec 2006 190 Location of debenture register
11 Dec 2006 353 Location of register of members
11 Dec 2006 287 Registered office changed on 11/12/06 from: 4 mackintosh place south newmoor industrial estate irvine ayrshire, KA11 4JT
06 Nov 2006 AA Full accounts made up to 31 December 2005
14 Feb 2006 353 Location of register of members
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
15 Nov 2005 AA Full accounts made up to 31 December 2004
14 Nov 2005 363s Return made up to 16/10/05; full list of members
29 Oct 2004 363s Return made up to 16/10/04; full list of members