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SURFACE CONTROL (GLASGOW) LIMITED

Company number SC153259

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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)
24 Sep 2005 410(Scot) Partic of mort/charge *
23 Sep 2005 155(6)a Declaration of assistance for shares acquisition
22 Sep 2005 288b Director resigned
22 Sep 2005 288b Secretary resigned;director resigned
22 Sep 2005 288b Director resigned
22 Sep 2005 288b Director resigned
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New secretary appointed;new director appointed
22 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2005 419a(Scot) Dec mort/charge *
08 Oct 2004 363s Return made up to 27/09/04; full list of members
24 Sep 2004 AA Full accounts made up to 30 November 2003
15 Jul 2004 410(Scot) Partic of mort/charge *
01 Oct 2003 363s Return made up to 27/09/03; full list of members
17 Sep 2003 AA Full accounts made up to 30 November 2002
23 Sep 2002 363s Return made up to 27/09/02; full list of members
03 Sep 2002 AA Accounts for a medium company made up to 30 November 2001
22 Apr 2002 410(Scot) Partic of mort/charge *
22 Oct 2001 363s Return made up to 27/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 2001 AA Accounts for a medium company made up to 30 November 2000
09 Oct 2000 363s Return made up to 27/09/00; full list of members
21 Jul 2000 410(Scot) Partic of mort/charge *
22 May 2000 AA Accounts for a small company made up to 30 November 1999
20 Sep 1999 363s Return made up to 27/09/99; no change of members