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SLACKBUIE LIMITED

Company number SC272477

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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)
30 Oct 2006 288a New director appointed
18 Oct 2006 288b Director resigned
14 Sep 2006 363s Return made up to 26/08/06; full list of members
25 Jul 2006 AA Accounts for a small company made up to 31 December 2005
06 Jun 2006 CERTNM Company name changed tulloch slackbuie LIMITED\certificate issued on 06/06/06
06 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2005 363s Return made up to 26/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Feb 2005 410(Scot) Partic of mort/charge *
25 Jan 2005 410(Scot) Partic of mort/charge *
10 Jan 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
07 Jan 2005 288a New director appointed
05 Jan 2005 288b Director resigned
05 Jan 2005 288b Director resigned
11 Nov 2004 410(Scot) Partic of mort/charge *
08 Nov 2004 288a New director appointed
08 Nov 2004 288a New director appointed
08 Nov 2004 288a New director appointed
08 Nov 2004 288a New director appointed
08 Nov 2004 288b Director resigned
08 Nov 2004 288b Director resigned
08 Nov 2004 287 Registered office changed on 08/11/04 from: the ca'd'oro, 45 gordon street glasgow lanarkshire G1 3PE
28 Sep 2004 288b Secretary resigned
28 Sep 2004 288a New secretary appointed