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HERALD VENTURES SCOTLAND (GP) LIMITED

Company number SC274553

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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)
12 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
10 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
13 Oct 2008 363a Return made up to 11/10/08; full list of members
08 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
15 Oct 2007 363a Return made up to 11/10/07; full list of members
22 Jun 2007 AA Accounts for a dormant company made up to 31 October 2006
15 Dec 2006 AA Accounts for a dormant company made up to 31 October 2005
25 Oct 2006 363s Return made up to 11/10/06; full list of members
18 Oct 2006 288a New director appointed
18 Oct 2006 288b Director resigned
11 Oct 2005 363s Return made up to 11/10/05; full list of members
04 Jan 2005 288a New director appointed
05 Nov 2004 288a New director appointed
05 Nov 2004 288a New director appointed
22 Oct 2004 288b Director resigned
22 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2004 CERTNM Company name changed lothian shelf (230) LIMITED\certificate issued on 21/10/04
11 Oct 2004 NEWINC Incorporation