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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)
03 Jun 1999 AA Accounts for a small company made up to 30 November 1998
18 Feb 1999 288a New director appointed
11 Feb 1999 288a New director appointed
27 Oct 1998 363s Return made up to 27/09/98; full list of members
07 Sep 1998 466(Scot) Alterations to a floating charge
21 Jul 1998 410(Scot) Partic of mort/charge *
13 Jul 1998 410(Scot) Partic of mort/charge *
21 Apr 1998 AA Accounts for a small company made up to 30 November 1997
15 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1998 410(Scot) Partic of mort/charge *
15 Oct 1997 363s Return made up to 27/09/97; no change of members
28 Aug 1997 410(Scot) Partic of mort/charge *
01 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1997 225 Accounting reference date shortened from 31/03/98 to 30/11/97
29 Apr 1997 AA Accounts for a dormant company made up to 31 March 1997
07 Oct 1996 363s Return made up to 27/09/96; no change of members
17 Jul 1996 AA Accounts for a dormant company made up to 31 March 1996
21 Dec 1995 AA Accounts for a dormant company made up to 31 March 1995
06 Nov 1995 363s Return made up to 27/09/95; full list of members
05 May 1995 288 Director resigned
05 May 1995 288 New secretary appointed;new director appointed
05 May 1995 224 Accounting reference date notified as 31/03
05 May 1995 287 Registered office changed on 05/05/95 from: c/o 10 somerset place glasgow G3 7JT
05 May 1995 288 New director appointed
05 May 1995 288 Secretary resigned