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ROSS-SHIRE POLYMER PRODUCTS LIMITED

Company number SC335304

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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)
06 May 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
31 Mar 2009 288a Secretary appointed marion thomson
06 Mar 2009 88(2) Ad 01/07/08 gbp si 9900@0.01=99 gbp ic 1/100
24 Oct 2008 288c Secretary's Change of Particulars / paull & williamsons / 20/10/2008 / Street was: investment house, now: union plaza (6TH floor); Area was: 6 union row, now: 1 union wynd; Region was: aberdeenshire, now:
03 Oct 2008 287 Registered office changed on 03/10/2008 from investment house 6 union row aberdeen AB10 1DQ
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New secretary appointed
25 Jan 2008 288b Secretary resigned
25 Jan 2008 288b Director resigned
16 Jan 2008 122 S-div 20/12/07
16 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 21/12/07
14 Jan 2008 CERTNM Company name changed bluedon LIMITED\certificate issued on 14/01/08
14 Dec 2007 NEWINC Incorporation