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Company number SC264062

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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)
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Dec 2009 TM01 Termination of appointment of David Clark as a director
11 Sep 2009 288a Director appointed james neely
11 Sep 2009 288a Director appointed allan john woods
17 Apr 2009 363a Return made up to 26/02/09; full list of members
17 Apr 2009 288c Director and secretary's change of particulars / kevin mcgechie / 01/04/2009
17 Apr 2009 288c Director and secretary's change of particulars / kevin mcgechie / 01/04/2009
03 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
28 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2008 363a Return made up to 26/02/08; full list of members
14 Apr 2008 288c Director's change of particulars / david clark / 25/02/2008
14 Apr 2008 288c Director and secretary's change of particulars / kevin mcgechie / 25/02/2008
25 Jan 2008 288b Director resigned
12 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Mar 2007 363a Return made up to 26/02/07; full list of members
30 Nov 2006 410(Scot) Partic of mort/charge *
06 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Nov 2006 288a New director appointed
27 Mar 2006 363s Return made up to 26/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
27 May 2005 363s Return made up to 26/02/05; full list of members
22 Apr 2005 288b Director resigned
22 Apr 2005 288b Director resigned
12 Nov 2004 288a New director appointed
12 Nov 2004 288a New director appointed