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CHANGE MEADOWBANK LTD.

Company number SC276868

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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)
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Mar 2010 TM01 Termination of appointment of Kevin Mccabe as a director
23 Mar 2010 AP01 Appointment of Carol Linda Cottrill as a director
23 Mar 2010 TM01 Termination of appointment of Scott Fairgrieve as a director
19 Feb 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Kevin Timbrell Mccabe on 1 May 2007
13 Jan 2010 MG05s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 2
04 Nov 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Feb 2009 363a Return made up to 02/12/08; no change of members
01 Oct 2008 AA Accounts for a small company made up to 30 November 2007
06 Mar 2008 AA Accounts for a small company made up to 30 November 2006
29 Dec 2007 363s Return made up to 02/12/07; no change of members
17 May 2007 288c Director's particulars changed
09 Jan 2007 288a New director appointed
22 Dec 2006 288b Director resigned
13 Dec 2006 363s Return made up to 02/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2006 AA Total exemption small company accounts made up to 30 November 2005
14 Feb 2006 363s Return made up to 02/12/05; full list of members
08 Feb 2006 288b Secretary resigned
11 Jul 2005 288a New secretary appointed;new director appointed
11 Jul 2005 288a New director appointed
07 Jul 2005 410(Scot) Partic of mort/charge *