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Company number SC306061

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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)
27 Jun 2008 288b Appointment terminated director john welsh
27 Jun 2008 288b Appointment terminated director craig jones
03 Apr 2008 288a Director appointed caroline myles
10 Mar 2008 288b Appointment terminated director ailsa close
20 Aug 2007 363a Annual return made up to 28/07/07
20 Aug 2007 288c Director's particulars changed
20 Aug 2007 288c Director's particulars changed
06 Aug 2007 AA Full accounts made up to 31 December 2006
23 May 2007 288a New director appointed
18 Jan 2007 287 Registered office changed on 18/01/07 from: 50 lothian road festival square edinburgh EH3 9WJ
20 Dec 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
01 Dec 2006 225 Accounting reference date shortened from 31/07/07 to 31/07/06
08 Sep 2006 288a New director appointed
31 Aug 2006 MEM/ARTS Memorandum and Articles of Association
31 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2006 288a New secretary appointed;new director appointed
31 Aug 2006 288a New director appointed
31 Aug 2006 288b Director resigned
31 Aug 2006 288b Secretary resigned
28 Jul 2006 NEWINC Incorporation