- Company Overview for MEDIGUARD SERVICES SCOTLAND LIMITED (SC108468)
- Filing history for MEDIGUARD SERVICES SCOTLAND LIMITED (SC108468)
- People for MEDIGUARD SERVICES SCOTLAND LIMITED (SC108468)
- Charges for MEDIGUARD SERVICES SCOTLAND LIMITED (SC108468)
- More for MEDIGUARD SERVICES SCOTLAND LIMITED (SC108468)
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) |
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17 Jul 1992 | AA | Full accounts made up to 5 November 1991 | |
29 Apr 1992 | 363s |
Return made up to 04/04/92; full list of members
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Request DocumentReturn made up to 04/04/92; full list of members |
04 Feb 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
27 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Dec 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Sep 1991 | AA |
Full accounts made up to 4 November 1990
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Request DocumentFull accounts made up to 4 November 1990 |
17 Jun 1991 | 287 |
Registered office changed on 17/06/91 from: 21 sandyford place glasgow G3 7NG
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Request DocumentRegistered office changed on 17/06/91 from: 21 sandyford place glasgow G3 7NG |
03 Jun 1991 | 363a |
Return made up to 04/04/91; no change of members
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Request DocumentReturn made up to 04/04/91; no change of members |
03 Mar 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 Nov 1990 | 363 |
Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members |
21 Nov 1990 | AA |
Full accounts made up to 5 November 1989
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Request DocumentFull accounts made up to 5 November 1989 |
04 Jul 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 May 1990 | AA |
Full accounts made up to 6 November 1988
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Request DocumentFull accounts made up to 6 November 1988 |
06 Feb 1990 | 410(Scot) |
Partic of mort/charge 1359
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Request DocumentPartic of mort/charge 1359 |
15 Aug 1989 | 363 |
Return made up to 04/04/89; full list of members
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Request DocumentReturn made up to 04/04/89; full list of members |
15 Aug 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Apr 1989 | 225(2) |
Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10 |
24 Nov 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
24 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Nov 1988 | MISC |
G88(2)(200188)998X£1 Ord.
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Request DocumentG88(2)(200188)998X£1 Ord. |
12 Jul 1988 | 287 |
Registered office changed on 12/07/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 12/07/88 from: 24 castle st edinburgh EH2 3HT |
12 Jul 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
19 Jan 1988 | CERTNM |
Company name changed scanpace LIMITED\certificate issued on 20/01/88
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Request DocumentCompany name changed scanpace LIMITED\certificate issued on 20/01/88 |