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FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

Company number SC154688

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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 Dec 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
03 Dec 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
14 Oct 1997 287 Registered office changed on 14/10/97 from: bonnington bond anderson place edinburgh EH6 5NP
18 Jul 1997 AA Accounts made up to 31 December 1996
10 Dec 1996 363s Return made up to 02/12/96; no change of members
04 Mar 1996 AA Accounts made up to 31 December 1995
06 Dec 1995 363s Return made up to 02/12/95; full list of members
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Request DocumentReturn made up to 02/12/95; full list of members
14 Nov 1995 225(2) Accounting reference date extended from 31/10 to 31/12
05 Sep 1995 288 Director's particulars changed
27 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Dec 1994 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
23 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1994 288 New secretary appointed
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02 Dec 1994 NEWINC Incorporation
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Request DocumentIncorporation