ESSENTIALLY SCOTTISH BOTANICALS LIMITED

Company number SC327097

Date	Type	Description	View / Download
05 Oct 2009	AP01	Appointment of Thomas Karlson as a director	(2 pages)
05 Oct 2009	AP01	Appointment of Dr Paul Smith as a director	(2 pages)
01 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Authorisation of bond and floating charge 25/09/2009	(2 pages)
29 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Bond & floating charge 22/09/2009	(2 pages)
03 Aug 2009	363a	Return made up to 29/06/09; full list of members	(4 pages)
07 Apr 2009	AA		(7 pages)
16 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Authority to enter into floating charge 27/02/2009	(3 pages)
12 Mar 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(8 pages)
12 Mar 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(12 pages)
27 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
13 Oct 2008	363a	Return made up to 29/06/08; full list of members	(3 pages)
13 Oct 2008	288b	Appointment terminated secretary anderson strathern ws	(1 page)
09 Oct 2008	88(2)	Ad 29/09/08\gbp si 499999@1=499999\gbp ic 1/500000\	(2 pages)
07 Oct 2008	MISC	Form 225 extend 30/06/08 - 30/09/08	(1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Oct 2008	123	Gbp nc 100/1000000\26/09/08	(1 page)
11 Aug 2008	287	Registered office changed on 11/08/2008 from, 1 rutland court, edinburgh, midlothian, EH3 8EY	(1 page)
02 Jul 2008	225	Accounting reference date extended from 30/06/2009 to 30/09/2009	(1 page)
12 Jun 2008	288a	Director appointed michael boyd wainscott	(2 pages)
12 Jun 2008	288a	Director appointed andrew bruce hebard	(2 pages)
12 Jun 2008	288a	Secretary appointed adrienne claire compton	(2 pages)
12 Jun 2008	288b	Appointment terminated director as director LIMITED	(1 page)
03 Apr 2008	CERTNM	Company name changed andstrat (no. 270) LIMITED\certificate issued on 03/04/08	(2 pages)
29 Jun 2007	NEWINC	Incorporation	(25 pages)