CAPITAL CARS (SCOTLAND) LTD.

Company number SC330544

Date	Type	Description	View / Download
25 Sep 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
13 May 2009	288b	Appointment terminated secretary james martin	(1 page)
07 May 2009	288c	Secretary's change of particulars / kevin hanratty / 30/04/2009	(1 page)
23 Apr 2009	363a	Return made up to 06/09/08; full list of members; amend	(6 pages)
31 Mar 2009	288a	Secretary appointed company secretary kevin hanratty	(1 page)
16 Jan 2009	363a	Return made up to 06/09/08; full list of members	(3 pages)
22 Nov 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
07 Jul 2008	288a	Secretary appointed james martin	(2 pages)
12 May 2008	288b	Appointment terminated director and secretary kevin hanratty	(1 page)
12 May 2008	288b	Appointment terminated director iain macintosh	(1 page)
19 Mar 2008	88(2)	Ad 03/03/08\gbp si 100@1=100\gbp ic 100/200\	(2 pages)
19 Mar 2008	288a	Director appointed stephen david rose	(1 page)
19 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Mar 2008	123	Gbp nc 100/200\03/03/08	(1 page)
05 Nov 2007	288a	New director appointed	(1 page)
02 Nov 2007	287	Registered office changed on 02/11/07 from: 37/2 parkhead avenue edinburgh EH11 4SF	(1 page)
26 Oct 2007	88(2)R	Ad 16/10/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 2007	288a	New director appointed	(2 pages)
10 Oct 2007	288b	Secretary resigned	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
06 Sep 2007	NEWINC	Incorporation	(17 pages)