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WHO'S WHO IN BUSINESS IN SCOTLAND LIMITED

Company number SC113500

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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)
14 Mar 2000 363s Return made up to 14/02/00; full list of members
25 May 1999 AA Accounts made up to 31 December 1998
30 Mar 1999 363s Return made up to 14/02/99; no change of members
30 Mar 1999 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
30 Oct 1998 288b Secretary resigned
30 Oct 1998 288a New secretary appointed
07 Oct 1998 287 Registered office changed on 07/10/98 from: 3 randolph cresent edinburgh EH3 7UD
08 Jul 1998 AA Accounts made up to 31 December 1997
10 Mar 1998 363s Return made up to 14/02/98; full list of members
27 Jun 1997 AA Accounts made up to 31 December 1996
13 Feb 1997 363s Return made up to 14/02/97; no change of members
27 Aug 1996 AA Full accounts made up to 31 December 1995
19 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Mar 1996 363s Return made up to 14/02/96; full list of members
30 Aug 1995 AA Full accounts made up to 31 December 1994
13 Jul 1995 288 Secretary resigned
13 Jul 1995 288 New secretary appointed
17 Feb 1995 363s Return made up to 14/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/02/95; full list of members
03 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
02 Mar 1994 363s Return made up to 03/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/02/94; full list of members
10 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
17 Mar 1993 363s Return made up to 03/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/02/93; full list of members