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ENTERPRISE LAUDER LIMITED

Company number SC329825

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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)
29 Sep 2008 288c Secretary's Change of Particulars / marianne philp / 26/09/2008 / Title was: , now: miss; HouseName/Number was: , now: 50; Street was: 82 brucefield avenue, now: garvock terrace; Post Code was: KY11 4SY, now: KY12 7UA; Country was: , now: scotland; Occupation was: administration manager, now: clerk to the board of management
08 Sep 2008 288c Director's Change of Particulars / peter mcintosh / 29/08/2008 /
05 Sep 2008 288c Director's Change of Particulars / peter mcintosh / 29/08/2008 / HouseName/Number was: , now: 50; Street was: morangie 1 somerville avenue, now: foresters lea crescent; Area was: pittencrieff glen, now: ; Post Code was: KY12 8DB, now: KY12 7TF
20 Aug 2008 287 Registered office changed on 20/08/2008 from halbeath dunfermline fife KY11 8DY
30 Nov 2007 CERTNM Company name changed carnegie enterprise LIMITED\certificate issued on 30/11/07
29 Nov 2007 363a Return made up to 10/11/07; full list of members
29 Nov 2007 288c Director's particulars changed
09 Nov 2007 288a New secretary appointed
09 Nov 2007 288a New director appointed
09 Nov 2007 288b Secretary resigned
09 Nov 2007 288b Director resigned
09 Nov 2007 288b Director resigned
09 Nov 2007 225 Accounting reference date shortened from 31/08/08 to 31/07/08
09 Nov 2007 287 Registered office changed on 09/11/07 from: 151 st vincent street glasgow G2 5NJ
09 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2007 CERTNM Company name changed mm&s (5286) LIMITED\certificate issued on 19/10/07
24 Aug 2007 NEWINC Incorporation