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WATER HALL (SCOTLAND) LIMITED

Company number SC126583

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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)
22 Mar 1995 410(Scot) Partic of mort/charge *
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24 Jan 1995 288 Director resigned
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24 Jan 1995 288 Secretary resigned;new secretary appointed
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24 Jan 1995 287 Registered office changed on 24/01/95 from: cowbog,new pitsligo fraserburgh aberdeenshire AB43 4PR
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Request DocumentRegistered office changed on 24/01/95 from: cowbog,new pitsligo fraserburgh aberdeenshire AB43 4PR
23 Jan 1995 288 New director appointed
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17 Jan 1995 CERTNM Company name changed water hall group LIMITED\certificate issued on 17/01/95
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Request DocumentCompany name changed water hall group LIMITED\certificate issued on 17/01/95
20 Dec 1994 CERTNM Company name changed starmin (scotland) LIMITED\certificate issued on 20/12/94
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Request DocumentCompany name changed starmin (scotland) LIMITED\certificate issued on 20/12/94
09 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1994 288 Director resigned
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07 Sep 1994 288 Secretary resigned;new secretary appointed
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25 Aug 1994 363x Return made up to 02/08/94; no change of members
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Request DocumentReturn made up to 02/08/94; no change of members
11 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1994 288 Secretary resigned;new secretary appointed
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12 Jan 1994 AUD Auditor's resignation
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01 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Aug 1993 363x Return made up to 02/08/93; full list of members
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Request DocumentReturn made up to 02/08/93; full list of members
06 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Mar 1993 287 Registered office changed on 15/03/93 from: 249 west george street glasgow G2 4RB
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Request DocumentRegistered office changed on 15/03/93 from: 249 west george street glasgow G2 4RB