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MEDDO SCOTLAND LIMITED

Company number SC338225

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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)
27 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase auth share cap, 27/02/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase auth share cap, 27/02/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
19 Sep 2011	TM02	Termination of appointment of George Craig Capital Ventures Limited as a secretary	View PDF Termination of appointment of George Craig Capital Ventures Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	View PDF Annual return made up to 21 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
19 Mar 2010	TM01	Termination of appointment of Scott Mcandrew as a director	View PDF Termination of appointment of Scott Mcandrew as a director - link opens in a new window - 1 page (1 page)
17 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	View PDF Annual return made up to 21 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	CH04	Secretary's details changed for George Craig Capital Ventures Limited on 12 March 2010	View PDF Secretary's details changed for George Craig Capital Ventures Limited on 12 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	CH01	Director's details changed for Scott Mcandrew on 21 February 2010	View PDF Director's details changed for Scott Mcandrew on 21 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
05 Mar 2009	288b	Appointment terminated secretary george hecht	View PDF Appointment terminated secretary george hecht - link opens in a new window - 1 page (1 page)
02 Mar 2009	288a	Secretary appointed george craig capital ventures LIMITED	View PDF Secretary appointed george craig capital ventures LIMITED - link opens in a new window - 2 pages (2 pages)
02 Mar 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	View PDF Accounting reference date extended from 28/02/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
02 Mar 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
25 Feb 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2008	288a	Director appointed allyn william pratt	View PDF Director appointed allyn william pratt - link opens in a new window - 2 pages (2 pages)
27 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
06 Mar 2008	288a	Director appointed scott mcandrew	View PDF Director appointed scott mcandrew - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	288a	Secretary appointed george hecht	View PDF Secretary appointed george hecht - link opens in a new window - 2 pages (2 pages)
26 Feb 2008	288b	Appointment terminated director stephen mabbott LTD.	View PDF Appointment terminated director stephen mabbott LTD. - link opens in a new window - 1 page (1 page)
25 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
24 Feb 2008	288b	Appointment terminated secretary brian reid LTD.	View PDF Appointment terminated secretary brian reid LTD. - link opens in a new window - 1 page (1 page)
21 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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