ABC3 LIMITED

Company number SC296144

Date	Type	Description	View / Download
13 Nov 2009	CH03	Secretary's details changed for Selina Holliday Emeny on 12 November 2009	(1 page)
24 Jun 2009	288a	Director appointed stuart robert douglas	(6 pages)
24 Jun 2009	288a	Director appointed paul robert latham	(6 pages)
12 Jun 2009	287	Registered office changed on 12/06/2009 from whitehall house 33 yeaman shore dundee DD1 4BJ	(1 page)
10 Jun 2009	287	Registered office changed on 10/06/2009 from 121 eglington street glasgow G5 9NT	(1 page)
07 Apr 2009	288b	Appointment terminated director david mcbride	(1 page)
02 Apr 2009	466(Scot)	Alterations to floating charge 1	(17 pages)
02 Apr 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(8 pages)
02 Apr 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(13 pages)
02 Apr 2009	466(Scot)	Alterations to floating charge 2	(25 pages)
26 Mar 2009	287	Registered office changed on 26/03/2009 from 42 york place edinburgh EH1 3HU	(1 page)
26 Mar 2009	288b	Appointment terminated secretary regular LIMITED	(1 page)
26 Mar 2009	288a	Secretary appointed selina holliday emeny	(2 pages)
26 Mar 2009	288a	Director appointed toby rolph	(2 pages)
26 Mar 2009	288a	Director appointed john northcote	(2 pages)
25 Feb 2009	363a	Return made up to 26/01/09; full list of members	(3 pages)
12 Feb 2009	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
28 May 2008	AA	Total exemption full accounts made up to 31 January 2007	(6 pages)
08 Feb 2008	363s	Return made up to 26/01/08; no change of members	(6 pages)
22 Feb 2007	363s	Return made up to 26/01/07; full list of members	(6 pages)
26 Jan 2006	NEWINC	Incorporation	(13 pages)

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