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SCOTTISH AGRICULTURAL INDUSTRIES LIMITED

Company number SC015365

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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)
16 Oct 2009 CH01 Director's details changed for Penelope Anne Cheatle on 1 October 2009
02 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 550 and 569/allot equity securities 01/10/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Mar 2009 363a Return made up to 20/03/09; full list of members
05 Nov 2008 AA Full accounts made up to 31 December 2007
15 Aug 2008 288c Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008
15 Aug 2008 288c Director's change of particulars / O.H. director LIMITED / 30/06/2008
18 Jun 2008 288a Secretary appointed O.H. secretariat LIMITED
18 Jun 2008 288b Appointment terminated secretary elizabeth horlock
18 Jun 2008 288a Director appointed O.H. director LIMITED
18 Jun 2008 288b Appointment terminated director elizabeth horlock
01 Apr 2008 363a Return made up to 20/03/08; full list of members
07 Feb 2008 288c Secretary's particulars changed;director's particulars changed
01 Nov 2007 AA Full accounts made up to 31 December 2006
07 Aug 2007 288a New director appointed
07 Aug 2007 288b Director resigned
03 Aug 2007 288a New secretary appointed
03 Aug 2007 288b Secretary resigned
01 Aug 2007 288a New director appointed
01 Aug 2007 288b Director resigned
31 Jul 2007 288a New secretary appointed
31 Jul 2007 288b Secretary resigned
10 Apr 2007 363a Return made up to 20/03/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
05 Sep 2006 288c Secretary's particulars changed;director's particulars changed