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SCOTPHONE ICS LIMITED

Company number SC434355

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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)
31 Jul 2013	CH01	Director's details changed for Mark Henry Linton on 29 July 2013	View PDF Director's details changed for Mark Henry Linton on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	CH01	Director's details changed for Rosemary Weston Lewis on 29 July 2013	View PDF Director's details changed for Rosemary Weston Lewis on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	AD01	Registered office address changed from Ics House Meikle Road Kirkton Campus Livingston West Lothian EH54 7DE Scotland on 30 July 2013	View PDF Registered office address changed from Ics House Meikle Road Kirkton Campus Livingston West Lothian EH54 7DE Scotland on 30 July 2013 - link opens in a new window - 1 page (1 page)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 2 April 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 2 April 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 May 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	View PDF Current accounting period extended from 31 October 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
13 May 2013	AD01	Registered office address changed from Law House Fairbairn House Livingston West Lothian EH54 6TN United Kingdom on 13 May 2013	View PDF Registered office address changed from Law House Fairbairn House Livingston West Lothian EH54 6TN United Kingdom on 13 May 2013 - link opens in a new window - 1 page (1 page)
06 Mar 2013	AP01	Appointment of Rosemary Weston Lewis as a director	View PDF Appointment of Rosemary Weston Lewis as a director - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	AP01	Appointment of Mark Linton as a director	View PDF Appointment of Mark Linton as a director - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	TM01	Termination of appointment of Peter Mcfarlane as a director	View PDF Termination of appointment of Peter Mcfarlane as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Nov 2012	CERTNM	Company name changed bigbrae LIMITED\certificate issued on 05/11/12 CONNOT ‐	View PDF Company name changed bigbrae LIMITED\certificate issued on 05/11/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-10-30 - link opens in a new window - 1 page (1 page)
09 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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