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SMILLIE & CUTHBERTSON LIMITED

Company number SC051984

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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)
27 Oct 2006 MISC Auditors resignation
22 Sep 2006 410(Scot) Partic of mort/charge *
07 Sep 2006 410(Scot) Partic of mort/charge *
05 Sep 2006 155(6)a Declaration of assistance for shares acquisition
05 Sep 2006 288a New secretary appointed
05 Sep 2006 288b Secretary resigned;director resigned
05 Sep 2006 288b Director resigned
29 Aug 2006 363s Return made up to 21/06/06; full list of members
28 Jul 2006 419a(Scot) Dec mort/charge *
04 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Aug 2005 363s Return made up to 21/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Jun 2004 363s Return made up to 21/06/04; full list of members
06 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Jul 2003 363s Return made up to 21/06/03; full list of members
03 Dec 2002 419a(Scot) Dec mort/charge *
24 Jul 2002 363s Return made up to 21/06/02; full list of members
10 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2002 288a New director appointed
23 Jan 2002 419a(Scot) Dec mort/charge *
25 Jun 2001 363s Return made up to 21/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Apr 2001 AA Accounts for a small company made up to 31 December 2000
29 Jun 2000 410(Scot) Partic of mort/charge *