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SHAWLANDS RETAIL LIMITED

Company number SC299236

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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)
25 Apr 2008 363a Return made up to 20/03/08; full list of members
11 Apr 2008 287 Registered office changed on 11/04/2008 from level 6,orchard brae house 30 queensferry road edinburgh EH3 8XX
07 Mar 2008 AA Full accounts made up to 31 March 2007
23 Apr 2007 363a Return made up to 20/03/07; full list of members
17 Apr 2007 288a New director appointed
17 Apr 2007 288b Director resigned
07 Dec 2006 288a New secretary appointed
07 Dec 2006 288b Secretary resigned
22 Jul 2006 410(Scot) Partic of mort/charge *
18 Jul 2006 410(Scot) Partic of mort/charge *
18 Jul 2006 410(Scot) Partic of mort/charge *
17 Jul 2006 410(Scot) Partic of mort/charge *
17 Jul 2006 410(Scot) Partic of mort/charge *
17 Jul 2006 287 Registered office changed on 17/07/06 from: 16 charlotte square edinburgh midlothian EH2 4DF
17 Jul 2006 88(2)R Ad 26/06/06--------- £ si 99@1=99 £ ic 1/100
17 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2006 410(Scot) Partic of mort/charge *
13 Jul 2006 466(Scot) Alterations to a floating charge
13 Jul 2006 410(Scot) Partic of mort/charge *
20 Jun 2006 288a New director appointed
20 Jun 2006 288a New director appointed
20 Jun 2006 288a New director appointed