SCOTTISH NAVIGATION COMPANY LIMITED

Company number SC002180

Date	Type	Description	View / Download
10 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 02/02/2011	(14 pages)
09 Dec 2010	TM01	Termination of appointment of Michael Shields as a director	(2 pages)
02 Dec 2010	AP01	Appointment of Mr Stuart Charles Kilpatrick as a director	(3 pages)
07 Sep 2010	AP03	Appointment of Jonathan Proctor Vick as a secretary	(3 pages)
03 Sep 2010	TM02	Termination of appointment of Justin Tyler as a secretary	(2 pages)
04 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(4 pages)
04 May 2010	CH03	Secretary's details changed for Mr Justin John Blakeney Tyler on 1 January 2010	(1 page)
29 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
16 Apr 2009	363a	Return made up to 06/04/09; full list of members	(3 pages)
31 Mar 2009	AUD	Auditor's resignation	(1 page)
24 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
25 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
08 Apr 2008	363a	Return made up to 06/04/08; full list of members	(3 pages)
06 Dec 2007	287	Registered office changed on 06/12/07 from: 17 melville street edinburgh midlothian EH3 7PH	(1 page)
26 Nov 2007	288a	New director appointed	(4 pages)
26 Nov 2007	363s	Return made up to 06/04/07; full list of members	(6 pages)
19 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
19 Oct 2007	288b	Director resigned	(1 page)
04 Oct 2007	288a	New director appointed	(3 pages)
01 Oct 2007	288b	Director resigned	(1 page)
20 Feb 2007	AUD	Auditor's resignation	(1 page)
20 Feb 2007	288a	New secretary appointed	(2 pages)
08 Feb 2007	288b	Director resigned	(1 page)
08 Feb 2007	288b	Director resigned	(1 page)
08 Feb 2007	288b	Secretary resigned	(1 page)