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CETERIS (SCOTLAND) LIMITED

Company number SC091088

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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)
08 Nov 2010	TM01	Termination of appointment of James Bowden as a director	View PDF Termination of appointment of James Bowden as a director - link opens in a new window - 1 page (1 page)
28 Oct 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Oct 2010	AP04	Appointment of Macfarlane Gray as a secretary	View PDF Appointment of Macfarlane Gray as a secretary - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	TM02	Termination of appointment of Nicola Green as a secretary	View PDF Termination of appointment of Nicola Green as a secretary - link opens in a new window - 1 page (1 page)
27 Jul 2010	AR01	Annual return made up to 11 July 2010 no member list	View PDF Annual return made up to 11 July 2010 no member list - link opens in a new window - 9 pages (9 pages)
27 Jul 2010	CH01	Director's details changed for Rt.Hon. James Thorne Erskine Earl of Mar and Kellie on 11 July 2010	View PDF Director's details changed for Rt.Hon. James Thorne Erskine Earl of Mar and Kellie on 11 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	AD01	Registered office address changed from Inglewood House Inglewood Tullibody Road Alloa Clackmannanshire FK10 2HU on 27 July 2010	View PDF Registered office address changed from Inglewood House Inglewood Tullibody Road Alloa Clackmannanshire FK10 2HU on 27 July 2010 - link opens in a new window - 1 page (1 page)
26 Jul 2010	CH01	Director's details changed for Angela Ogilvie on 11 July 2010	View PDF Director's details changed for Angela Ogilvie on 11 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Margaret Mary Rafferty on 11 July 2010	View PDF Director's details changed for Margaret Mary Rafferty on 11 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for John Marshall on 11 July 2010	View PDF Director's details changed for John Marshall on 11 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for James Bowden on 11 July 2010	View PDF Director's details changed for James Bowden on 11 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Nicola Frances Green on 11 July 2010	View PDF Director's details changed for Nicola Frances Green on 11 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
05 Aug 2009	363a	Annual return made up to 11/07/09	View PDF Annual return made up to 11/07/09 - link opens in a new window - 4 pages (4 pages)
05 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Jun 2009	288b	Appointment terminated director alan stewart	View PDF Appointment terminated director alan stewart - link opens in a new window - 1 page (1 page)
04 Apr 2009	288a	Director appointed rt.hon. James thorne erskine earl of mar and kellie	View PDF Director appointed rt.hon. James thorne erskine earl of mar and kellie - link opens in a new window - 2 pages (2 pages)
31 Mar 2009	288a	Director appointed rt hon earl of mar and kellie james thorne erskine	View PDF Director appointed rt hon earl of mar and kellie james thorne erskine - link opens in a new window - 2 pages (2 pages)
10 Mar 2009	288a	Director appointed james bowden	View PDF Director appointed james bowden - link opens in a new window - 2 pages (2 pages)
10 Mar 2009	288a	Director appointed john marshall	View PDF Director appointed john marshall - link opens in a new window - 2 pages (2 pages)
31 Oct 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
14 Aug 2008	363a	Annual return made up to 11/07/08	View PDF Annual return made up to 11/07/08 - link opens in a new window - 3 pages (3 pages)
17 Mar 2008	288b	Appointment terminated director james bowden	View PDF Appointment terminated director james bowden - link opens in a new window - 1 page (1 page)

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CETERIS (SCOTLAND) LIMITED

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