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Company number SC201169

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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 AA Group of companies' accounts made up to 31 December 2005
12 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2006 363s Annual return made up to 01/11/05
06 Mar 2006 288a New director appointed
06 Mar 2006 288a New secretary appointed
06 Mar 2006 287 Registered office changed on 06/03/06 from: 31 melville street edinburgh midlothian EH3 7JQ
08 Feb 2006 288c Director's particulars changed
02 Dec 2005 288a New director appointed
14 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
10 Nov 2005 288b Secretary resigned
10 Nov 2005 287 Registered office changed on 10/11/05 from: exchange tower 19 canning street edinburgh EH3 8EH
16 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2004 363s Annual return made up to 01/11/04
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
29 Oct 2004 288b Director resigned
29 Oct 2004 288a New director appointed
26 Nov 2003 363s Annual return made up to 01/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
03 Dec 2002 363s Annual return made up to 01/11/02
  • 363(287) ‐ Registered office changed on 03/12/02
  • 363(288) ‐ Director's particulars changed
06 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
17 Oct 2002 287 Registered office changed on 17/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU
26 May 2002 225 Accounting reference date extended from 30/11/01 to 31/12/01
14 Mar 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
27 Nov 2001 363s Annual return made up to 01/11/01
  • 363(288) ‐ Director's particulars changed
14 Sep 2001 AA Total exemption full accounts made up to 30 November 2000