SF 3038 LIMITED

Company number SC298496

Date	Type	Description	View / Download
25 Feb 2013	AD01	Registered office address changed from St Stephens House 279 Bath Street Glasgow G2 4JL on 25 February 2013	(1 page)
07 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
23 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(4 pages)
21 Mar 2012	AP01	Appointment of Mr Duncan Sinclair Garry as a director	(3 pages)
21 Mar 2012	TM01	Termination of appointment of Campbell Black as a director	(2 pages)
21 Mar 2012	TM01	Termination of appointment of Ewan Mackay as a director	(2 pages)
28 Feb 2012	AD01	Registered office address changed from 7Th Floor, Aurora 120 Bothwell Street Glasgow G2 7JS on 28 February 2012	(2 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
17 Nov 2011	AP04	Appointment of Macdonalds Solicitors Limited as a secretary	(2 pages)
17 Nov 2011	TM02	Termination of appointment of Mackenzie Management Solutions Limited (Sc226204) as a secretary	(1 page)
05 Apr 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(6 pages)
08 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
16 Apr 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(5 pages)
16 Apr 2010	CH01	Director's details changed for Ewan William Mackay on 31 December 2009	(2 pages)
16 Apr 2010	CH04	Secretary's details changed for Mackenzie Management Solutions Limited (Sc226204) on 31 December 2009	(2 pages)
18 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
29 Apr 2009	363a	Return made up to 09/03/09; full list of members	(4 pages)
19 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
17 Jul 2008	363a	Return made up to 09/03/08; no change of members	(5 pages)
17 Jul 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
14 Jul 2008	287	Registered office changed on 14/07/2008 from 20 north claremont street glasgow G3 7LE	(1 page)
18 Jun 2007	288b	Secretary resigned	(1 page)
18 Jun 2007	288a	New secretary appointed	(2 pages)
18 Jun 2007	287	Registered office changed on 18/06/07 from: semple fraser LLP 80 george street edinburgh EH2 3BU	(1 page)
01 May 2007	363s	Return made up to 09/03/07; full list of members	(7 pages)