SPACE SCOTLAND LIMITED

Company number SC380204

Date	Type	Description	View / Download
26 Jan 2012	AP01	Appointment of Mr Alan Kyle as a director	(2 pages)
23 Jan 2012	TM01	Termination of appointment of Samuel Mackenzie as a director	(1 page)
11 Oct 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
04 Aug 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(16 pages)
16 Sep 2010	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(2 pages)
16 Sep 2010	AP03	Appointment of Alison White as a secretary	(3 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
04 Aug 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 March 2011	(3 pages)
04 Aug 2010	AP01	Appointment of Mr William James Mackintosh as a director	(3 pages)
06 Jul 2010	CERTNM	Company name changed pacific shelf 1615 LIMITED\certificate issued on 06/07/10 CONNOT ‐	(3 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-17	(1 page)
01 Jul 2010	AP01	Appointment of Richard Mark Ashcroft as a director	(3 pages)
01 Jul 2010	AP01	Appointment of Andrew Scott Richards as a director	(3 pages)
01 Jul 2010	AP01	Appointment of Samuel Macdonald Mackenzie as a director	(3 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 17 June 2010 GBP 200	(4 pages)
01 Jul 2010	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD on 1 July 2010	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Roger Connon as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of John Rutherford as a director	(2 pages)
11 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(48 pages)