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GLENROTHES FABRICATIONS (HOLDINGS) LIMITED

Company number SC288597

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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)
20 Jun 2008 225 Accounting reference date extended from 31/08/2007 to 31/01/2008
05 Sep 2007 363a Return made up to 08/08/07; full list of members
29 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2007 287 Registered office changed on 26/01/07 from: 1 george square, castle brae dunfermline fife KY11 8QF
26 Jan 2007 288c Secretary's particulars changed
26 Jan 2007 287 Registered office changed on 26/01/07 from: new law house saltire centre glenrothes fife KY6 2DA
19 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
14 Aug 2006 363a Return made up to 08/08/06; full list of members
23 May 2006 288a New secretary appointed
23 May 2006 288b Secretary resigned
23 May 2006 287 Registered office changed on 23/05/06 from: viewfield industrial estate glenrothes fife KY6 2SA
03 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Alter memorandum 14/02/06
03 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2005 NEWINC Incorporation