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GARVIE CLARK ASSOCIATES LTD.

Company number SC228372

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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)
13 Feb 2006 363s Return made up to 21/02/06; full list of members
04 Mar 2005 363s Return made up to 21/02/05; full list of members
23 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
18 Mar 2004 410(Scot) Partic of mort/charge *
25 Feb 2004 363s Return made up to 21/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 2003 410(Scot) Partic of mort/charge *
22 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
18 Mar 2003 363s Return made up to 21/02/03; full list of members; amend
25 Feb 2003 363s Return made up to 21/02/03; full list of members
  • 363(287) ‐ Registered office changed on 25/02/03
04 Dec 2002 225 Accounting reference date extended from 28/02/03 to 30/06/03
21 May 2002 88(2)R Ad 01/04/02--------- £ si 6000@1=6000 £ ic 2/6002
21 May 2002 288a New director appointed
21 May 2002 288a New secretary appointed
05 Mar 2002 MEM/ARTS Memorandum and Articles of Association
05 Mar 2002 287 Registered office changed on 05/03/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
05 Mar 2002 288b Secretary resigned
05 Mar 2002 288b Director resigned
01 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
01 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2002 123 £ nc 100/10000 28/02/02
28 Feb 2002 CERTNM Company name changed mansebridge LIMITED\certificate issued on 28/02/02
21 Feb 2002 NEWINC Incorporation