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Company number SC287542

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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)
04 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2010 TM01 Termination of appointment of Rosemary Henderson as a director
25 Sep 2010 TM01 Termination of appointment of Jean Hamilton as a director
25 Aug 2010 AR01 Annual return made up to 15 July 2010 no member list
25 Aug 2010 AD01 Registered office address changed from Foresthills Water Sports Centre Kinlochard Near Aberfoyle the Trossachs Kinlochard the Trossachs FK8 3TL on 25 August 2010
25 Aug 2010 CH01 Director's details changed for Mrs Alison June Greig on 15 July 2010
25 Aug 2010 CH01 Director's details changed for Mrs Rosemary Henderson on 15 July 2010
25 Aug 2010 CH01 Director's details changed for John Marletta on 15 July 2010
22 Jul 2010 TM01 Termination of appointment of Elizabeth Thomas as a director
02 Mar 2010 AP01 Appointment of Miss Jean Elizabeth Hamilton as a director
06 Jan 2010 AP01 Appointment of Mr Andrew Neil Gibb as a director
16 Dec 2009 AP01 Appointment of Mr Alan James Laverock as a director
21 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
25 Sep 2009 288a Director appointed mrs elizabeth thomas
25 Sep 2009 288a Director appointed mrs alison june greig
04 Sep 2009 288b Appointment terminated director pauline machin
04 Sep 2009 288b Appointment terminated director ian lindsay
16 Jul 2009 363a Annual return made up to 15/07/09
29 Jun 2009 288b Appointment terminated director francis kiernan
29 Jun 2009 288b Appointment terminated director joseph clark
14 May 2009 287 Registered office changed on 14/05/2009 from riverside house 28 meadowside street renfrew renfrewshire PA4 8SY
19 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
13 Jan 2009 288a Director appointed mrs rosemary henderson
13 Jan 2009 288a Director appointed ms pauline machin
13 Jan 2009 288a Director appointed mr ian lindsay