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SCOTTISH UNIT MANAGERS LIMITED

Company number SC110822

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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)
18 Mar 1991 363a Return made up to 15/02/91; no change of members
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Request DocumentReturn made up to 15/02/91; no change of members
18 Mar 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
30 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
30 Mar 1990 363 Return made up to 15/02/90; full list of members
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Request DocumentReturn made up to 15/02/90; full list of members
23 Nov 1989 363 Return made up to 18/10/89; full list of members
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Request DocumentReturn made up to 18/10/89; full list of members
29 Sep 1989 287 Registered office changed on 29/09/89 from: 25 charlotte square edinburgh EH2 4ET
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Request DocumentRegistered office changed on 29/09/89 from: 25 charlotte square edinburgh EH2 4ET
29 Sep 1989 225(2) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
10 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1989 MISC G88(2)(290988)allot 49998X£1 ord
13 Jun 1988 CERTNM Company name changed dunwilco (106) LIMITED\certificate issued on 13/06/88
10 Jun 1988 MISC 123 inc cap to £50,000
10 Jun 1988 MA Memorandum and Articles of Association
10 Jun 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation