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Company number SC272741

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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)
14 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2010 TM01 Termination of appointment of Eric Calderwood as a director
19 Jan 2010 AP01 Appointment of Mrs Mellissa-Louise Thomson as a director
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Sep 2009 363a Annual return made up to 31/08/09
21 Sep 2009 288b Appointment terminated director jessie macneil
08 Jan 2009 288b Appointment terminated director paul lawton
29 Sep 2008 363a Annual return made up to 31/08/08
29 Sep 2008 288c Director's change of particulars / norman macdonald / 31/08/2004
30 Jul 2008 288a Director appointed sheila lauraine tulloch
15 May 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Nov 2007 363a Annual return made up to 31/08/07
20 Nov 2007 288b Director resigned
02 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Oct 2006 363s Annual return made up to 31/08/06
11 Aug 2006 288a New director appointed
26 Jul 2006 288a New director appointed
26 Jul 2006 288a New director appointed
26 Jul 2006 288b Director resigned
27 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Oct 2005 288a New director appointed
27 Sep 2005 363s Annual return made up to 31/08/05
  • 363(287) ‐ Registered office changed on 27/09/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
19 Mar 2005 288a New director appointed