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REISSWOLF SCOTLAND LIMITED

Company number SC316555

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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)
04 May 2011	AP01	Appointment of Mr Alexander Houstoun as a director	View PDF Appointment of Mr Alexander Houstoun as a director - link opens in a new window - 2 pages (2 pages)
04 May 2011	TM01	Termination of appointment of Fraser Niven as a director	View PDF Termination of appointment of Fraser Niven as a director - link opens in a new window - 1 page (1 page)
02 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	View PDF Annual return made up to 14 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
17 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Feb 2010	CH04	Secretary's details changed for Morisons Secretaries Limited on 17 February 2010	View PDF Secretary's details changed for Morisons Secretaries Limited on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 December 2009	View PDF Previous accounting period shortened from 28 February 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
07 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 8 pages (8 pages)
12 Aug 2009	288a	Director appointed mr fraser irvine niven	View PDF Director appointed mr fraser irvine niven - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Aug 2009	88(2)	Ad 06/08/09\gbp si 6132@0.01=61.32\gbp ic 115.43/176.75\	View PDF Ad 06/08/09\gbp si 6132@0.01=61.32\gbp ic 115.43/176.75\ - link opens in a new window - 3 pages (3 pages)
18 Feb 2009	363a	Return made up to 14/02/09; full list of members	View PDF Return made up to 14/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
15 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 6 pages (6 pages)
25 Feb 2008	363a	Return made up to 14/02/08; full list of members	View PDF Return made up to 14/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
15 Aug 2007	88(2)R	Ad 05/07/07--------- £ si 1989@.01=19 £ ic 114/133	View PDF Ad 05/07/07--------- £ si 1989@.01=19 £ ic 114/133 - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	88(2)R	Ad 24/07/07--------- £ si 2654@.01=26 £ ic 88/114	View PDF Ad 24/07/07--------- £ si 2654@.01=26 £ ic 88/114 - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Aug 2007	123	Nc inc already adjusted 24/07/07	View PDF Nc inc already adjusted 24/07/07 - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Jul 2007	88(2)R	Ad 05/07/07--------- £ si 1989@.01=19 £ ic 69/88	View PDF Ad 05/07/07--------- £ si 1989@.01=19 £ ic 69/88 - link opens in a new window - 2 pages (2 pages)
12 Jul 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
06 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2007	287	Registered office changed on 06/07/07 from: 3 glenfinlas street edinburgh EH3 6AQ	View PDF Registered office changed on 06/07/07 from: 3 glenfinlas street edinburgh EH3 6AQ - link opens in a new window - 1 page (1 page)

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