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SCOTSMAN DEVELOPMENTS LIMITED

Company number SC402837

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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)
15 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2011 AD01 Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 14 July 2011
14 Jul 2011 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary
14 Jul 2011 TM01 Termination of appointment of Morton Fraser Directors Limited as a director
14 Jul 2011 TM01 Termination of appointment of Austin Flynn as a director
14 Jul 2011 AP03 Appointment of Brian William Craighead Mcghee as a secretary
14 Jul 2011 AP01 Appointment of Brian William Craighead Mcghee as a director
14 Jul 2011 AP01 Appointment of John Christopher Young as a director
14 Jul 2011 AP01 Appointment of Stefan Paul King as a director
12 Jul 2011 CERTNM Company name changed lister square (no. 52) LIMITED\certificate issued on 12/07/11
  • CONNOT ‐
12 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-08
01 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted