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Company number SC339990

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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)
26 Mar 2010 CH01 Director's details changed for Thomas Mowat Scott on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Ms Maria Patricia Mcmillan on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Mrs Georgina Dye Beattie on 26 March 2010
24 Feb 2010 MEM/ARTS Memorandum and Articles of Association
24 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2010 TM01 Termination of appointment of James Bell as a director
19 Nov 2009 AP01 Appointment of Mr James Leiper as a director
20 Jul 2009 AA Full accounts made up to 31 March 2009
12 Jun 2009 288b Appointment terminated director norman lockart
12 Jun 2009 288b Appointment terminated secretary margaret leiper
09 Jun 2009 288a Director appointed mrs georgina dye beattie
25 Mar 2009 363a Annual return made up to 22/03/09
18 Mar 2009 288c Director's change of particulars / norman lockart / 17/03/2009
18 Mar 2009 288b Appointment terminated director loraine waddell
17 Mar 2009 288a Director appointed mrs norman john mclellan lockart
16 Mar 2009 288a Director appointed ms maria patricia mcmillan
13 Mar 2009 MEM/ARTS Memorandum and Articles of Association
13 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2009 288a Director appointed mrs bridget joanna thomson
28 Nov 2008 288b Appointment terminated director karen fraser
08 Sep 2008 288a Director appointed mrs karen susan fraser
26 Aug 2008 MEM/ARTS Memorandum and Articles of Association
26 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2008 NEWINC Incorporation