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Company number SC290726

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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)
28 Sep 2010 CH01 Director's details changed for Ian William Manson on 1 March 2010
28 Sep 2010 CH01 Director's details changed for Elizabeth Valerie O'neil on 1 March 2010
28 Sep 2010 CH01 Director's details changed for Joy Smith on 28 March 2010
28 Sep 2010 CH01 Director's details changed for Ms Annie Weir on 6 October 2009
07 Sep 2010 AP01 Appointment of Mr Stephen Mclellan as a director
03 Sep 2010 AP01 Appointment of Mr Dennis None Mc Ginnigal as a director
03 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Jan 2010 MEM/ARTS Memorandum and Articles of Association
19 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
19 Jan 2010 CC04 Statement of company's objects
14 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
30 Sep 2009 363a Annual return made up to 22/09/09
18 Aug 2009 288a Director appointed ms annie weir
29 Jun 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
25 Sep 2008 363a Annual return made up to 22/09/08
24 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
09 Oct 2007 363a Annual return made up to 22/09/07
09 Oct 2007 288c Secretary's particulars changed
09 Oct 2007 288c Secretary's particulars changed
30 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
15 Aug 2007 288b Director resigned
24 Oct 2006 363s Annual return made up to 22/09/06
08 Nov 2005 288a New director appointed
22 Sep 2005 NEWINC Incorporation