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MEDIGUARD SERVICES SCOTLAND LIMITED

Company number SC108468

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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)
03 Sep 1996 288 New director appointed
03 Sep 1996 288 New director appointed
08 May 1996 AA Accounts made up to 31 December 1995
22 Apr 1996 363a Return made up to 04/04/96; no change of members
11 Apr 1996 287 Registered office changed on 11/04/96 from: barclay curle house 739 south street glasgow G14 0AL
04 Jul 1995 288 Secretary's particulars changed
24 May 1995 AA Accounts made up to 25 December 1994
12 Apr 1995 363x Return made up to 04/04/95; full list of members
19 Aug 1994 AA Accounts made up to 26 December 1993
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11 Apr 1994 363x Return made up to 04/04/94; no change of members
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22 Dec 1993 288 Director's particulars changed
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02 Dec 1993 225(2) Accounting reference date extended from 31/10 to 31/12
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16 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Nov 1993 288 New director appointed
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02 Nov 1993 AUD Auditor's resignation
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27 Oct 1993 288 New director appointed
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26 Oct 1993 288 Director resigned
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26 Oct 1993 288 Director resigned
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26 Oct 1993 288 Director resigned
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26 Oct 1993 288 Secretary resigned
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26 Oct 1993 288 New secretary appointed
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11 May 1993 AA Full accounts made up to 1 November 1992
29 Apr 1993 363s Return made up to 04/04/93; no change of members
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