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SUNDERLAND OF SCOTLAND LIMITED

Company number SC044176

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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)
07 Feb 2005 288a New secretary appointed
07 Feb 2005 288b Secretary resigned
03 Sep 2004 363s Return made up to 31/08/04; full list of members
18 Sep 2003 363s Return made up to 31/08/03; full list of members
04 Aug 2003 287 Registered office changed on 04/08/03 from: 177 trongate glasgow G1 5HF
09 Jul 2003 AUD Auditor's resignation
09 Jul 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
09 Jul 2003 288b Director resigned
09 Jul 2003 288b Secretary resigned
09 Jul 2003 288a New director appointed
01 Jul 2003 AA Full accounts made up to 31 December 2002
02 Jun 2003 288a New secretary appointed
16 Apr 2003 419a(Scot) Dec mort/charge *
04 Apr 2003 466(Scot) Alterations to a floating charge
04 Apr 2003 466(Scot) Alterations to a floating charge
26 Mar 2003 419a(Scot) Dec mort/charge *
24 Mar 2003 466(Scot) Alterations to a floating charge
24 Mar 2003 419a(Scot) Dec mort/charge *
20 Mar 2003 288a New secretary appointed
12 Mar 2003 410(Scot) Partic of mort/charge *
28 Feb 2003 288b Director resigned
28 Feb 2003 288b Secretary resigned
20 Feb 2003 410(Scot) Partic of mort/charge *
10 Sep 2002 363s Return made up to 31/08/02; full list of members
10 Sep 2002 AA Accounts for a medium company made up to 31 December 2001