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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)
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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04 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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27 Jan 1992 288 New director appointed
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13 Dec 1991 288 Director resigned;new director appointed
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11 Sep 1991 288 New director appointed
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02 Sep 1991 AA Full accounts made up to 4 November 1990
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17 Jun 1991 287 Registered office changed on 17/06/91 from: 21 sandyford place glasgow G3 7NG
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03 Jun 1991 363a Return made up to 04/04/91; no change of members
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03 Mar 1991 288 Secretary resigned;new secretary appointed
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21 Nov 1990 363 Return made up to 10/04/90; full list of members
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21 Nov 1990 AA Full accounts made up to 5 November 1989
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04 Jul 1990 288 Director resigned;new director appointed
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01 May 1990 AA Full accounts made up to 6 November 1988
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06 Feb 1990 410(Scot) Partic of mort/charge 1359
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15 Aug 1989 363 Return made up to 04/04/89; full list of members
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15 Aug 1989 288 Director resigned
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25 Apr 1989 225(2) Accounting reference date shortened from 31/03 to 31/10
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24 Nov 1988 MA Memorandum and Articles of Association
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24 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Nov 1988 288 New director appointed
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08 Nov 1988 MISC G88(2)(200188)998X£1 Ord.
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12 Jul 1988 287 Registered office changed on 12/07/88 from: 24 castle st edinburgh EH2 3HT
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12 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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19 Jan 1988 CERTNM Company name changed scanpace LIMITED\certificate issued on 20/01/88
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