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SCOTIA INSTRUMENTATION LIMITED

Company number SC074997

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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)
29 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
14 Jul 2008 288b Appointment terminated secretary jamieson davie
14 Jul 2008 288a Secretary appointed john robert davie
30 Jun 2008 363a Return made up to 06/06/08; full list of members
13 Feb 2008 MEM/ARTS Memorandum and Articles of Association
13 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 Feb 2008 128(4) Notice of assignment of name or new name to shares
20 Nov 2007 AA Accounts for a medium company made up to 31 December 2006
13 Jun 2007 363s Return made up to 06/06/07; no change of members
31 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
09 Jun 2006 363s Return made up to 06/06/06; full list of members
27 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
09 Jun 2005 363s Return made up to 06/06/05; full list of members
21 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
23 Jun 2004 363s Return made up to 06/06/04; full list of members
07 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
18 Jun 2003 363s Return made up to 06/06/03; full list of members
30 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
26 Jun 2002 363s Return made up to 06/06/02; full list of members
25 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
23 Jul 2001 363s Return made up to 06/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
06 Oct 2000 287 Registered office changed on 06/10/00 from: 18 carden place aberdeen AB1 1UQ