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MB ZENITH BF106 LIMITED

Company number SC340335

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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)
30 Mar 2009 288c Director's change of particulars / isobel reid / 27/03/2009
23 Feb 2009 88(2) Ad 17/02/09\gbp si 15999@1=15999\gbp ic 1/16000\
17 Feb 2009 353 Location of register of members
17 Feb 2009 287 Registered office changed on 17/02/2009 from 1A cluny square buckie banffshire AB56 1AH
20 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
17 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
25 Apr 2008 288a Secretary appointed robert ross dougal
25 Apr 2008 288a Director appointed william alasdair hunter
25 Apr 2008 288a Director appointed jonathan graham reid
25 Apr 2008 288a Director appointed isobel reid
25 Apr 2008 288a Director appointed graham reid
07 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
03 Apr 2008 288b Appointment terminated director stephen mabbott LTD.
03 Apr 2008 288b Appointment terminated secretary brian reid LTD.
28 Mar 2008 NEWINC Incorporation