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SCOTPOWER LIMITED

Company number SC112726

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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 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
25 Jan 1995 363x Return made up to 18/01/95; no change of members
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Request DocumentReturn made up to 18/01/95; no change of members
16 Jun 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
16 Jun 1994 353 Location of register of members
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Request DocumentLocation of register of members
05 Feb 1994 363x Return made up to 18/01/94; full list of members
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Request DocumentReturn made up to 18/01/94; full list of members
01 Feb 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
29 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Jan 1993 363x Return made up to 18/01/93; no change of members
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Request DocumentReturn made up to 18/01/93; no change of members
22 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
12 Feb 1992 363s Return made up to 18/01/92; no change of members
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Request DocumentReturn made up to 18/01/92; no change of members
10 Feb 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
17 Jan 1992 287 Registered office changed on 17/01/92 from: 16 charlotte square, edinburgh, EH2 4YS
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Request DocumentRegistered office changed on 17/01/92 from: 16 charlotte square, edinburgh, EH2 4YS
03 Apr 1991 363a Return made up to 18/01/91; full list of members
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Request DocumentReturn made up to 18/01/91; full list of members
21 Mar 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
18 Mar 1991 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
24 Jan 1990 363 Return made up to 18/01/90; full list of members
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Request DocumentReturn made up to 18/01/90; full list of members
16 Jan 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
16 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Sep 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
29 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Sep 1988 CERTNM Company name changed randotte (no. 164) LIMITED\certificate issued on 14/09/88
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Request DocumentCompany name changed randotte (no. 164) LIMITED\certificate issued on 14/09/88