AEGIS SCOTLAND LIMITED

Company number SC483172

Date	Type	Description	View / Download
08 Oct 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2015	AD01	Registered office address changed from Dundas House Westfield Park Eskbank Midlothian EH22 3FB to 17-5 Royston Mains Road Edinburgh EH5 1JN on 31 December 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Brian Martin as a director on 21 October 2015	(3 pages)
25 Nov 2015	TM01	Termination of appointment of Stuart Duncan as a director on 21 November 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mr Stuart Duncan as a director on 21 October 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of Iain Macintosh as a director on 21 October 2015	(1 page)
02 Sep 2015	CERTNM	Company name changed w-h gala LIMITED\certificate issued on 02/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-24	(3 pages)
02 Sep 2015	TM01	Termination of appointment of Laith Al Khamis as a director on 1 August 2015	(1 page)
17 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2	(4 pages)
17 Aug 2015	AD03	Register(s) moved to registered inspection location Soutra Point 39 - 41 Jarnac Court Dalkeith Midlothian EH22 1HU	(1 page)
17 Aug 2015	AD02	Register inspection address has been changed to Soutra Point 39 - 41 Jarnac Court Dalkeith Midlothian EH22 1HU	(1 page)
10 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of transfer 03/08/2015	(3 pages)
09 Apr 2015	AD01	Registered office address changed from 40-44 Thistle Street Edinburgh EH2 1EN United Kingdom to Dundas House Westfield Park Eskbank Midlothian EH22 3FB on 9 April 2015	(1 page)
03 Aug 2014	AP01	Appointment of Mr Laith Al Khamis as a director on 1 August 2014	(2 pages)
29 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(7 pages)