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CHARLES PAISLEY & SONS LIMITED

Company number SC273942

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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)
01 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Jun 2007 287 Registered office changed on 13/06/07 from: thomson house, pitreavie court pitreavie business park queensferry road dunfermline KY11 8UU
11 Jun 2007 288c Secretary's particulars changed
03 Nov 2006 363a Return made up to 28/09/06; full list of members
19 May 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Oct 2005 363a Return made up to 28/09/05; full list of members
06 Sep 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
01 Jun 2005 410(Scot) Partic of mort/charge *
11 May 2005 410(Scot) Partic of mort/charge *
06 Jan 2005 288a New director appointed
16 Dec 2004 88(2)R Ad 01/12/04-14/12/04 £ si 124999@1=124999 £ ic 1/125000
16 Dec 2004 123 Nc inc already adjusted 14/12/04
16 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2004 CERTNM Company name changed acr paisley LIMITED\certificate issued on 09/11/04
28 Sep 2004 288b Secretary resigned
28 Sep 2004 NEWINC Incorporation