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CONVENTION OF THE BARONAGE OF SCOTLAND

Company number SC308642

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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)
24 Dec 2008 288a Director appointed baron of ballencrieff ainslie james william nairn
24 Dec 2008 288a Director and secretary appointed professor tommy thomas awn mackay of ardoch
20 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Oct 2008 363a Annual return made up to 14/09/08
06 Oct 2008 190 Location of debenture register
06 Oct 2008 287 Registered office changed on 06/10/2008 from 227/229 high street prestonpans east lothian EH32 9BE
06 Oct 2008 353 Location of register of members
14 Jul 2008 AA Total exemption small company accounts made up to 28 February 2008
14 Dec 2007 225 Accounting reference date extended from 30/09/07 to 28/02/08
09 Oct 2007 363a Annual return made up to 14/09/07
08 Nov 2006 CERTNM Company name changed convention of the baronage of SC otland LIMITED\certificate issued on 08/11/06
14 Sep 2006 NEWINC Incorporation