RATHO QUARRY COMPANY LIMITED

Company number SC155377

Date	Type	Description	View / Download
14 Feb 2000	363s	Return made up to 17/01/00; full list of members	(8 pages)
25 Jan 2000	AA	Full accounts made up to 30 June 1999	(11 pages)
26 Nov 1999	410(Scot)	Partic of mort/charge *	(6 pages)
24 Nov 1999	288a	New secretary appointed	(2 pages)
24 Jun 1999	288b	Secretary resigned	(1 page)
20 May 1999	288a	New director appointed	(2 pages)
20 May 1999	288a	New director appointed	(2 pages)
20 May 1999	288a	New director appointed	(2 pages)
20 May 1999	288a	New director appointed	(2 pages)
20 May 1999	288a	New director appointed	(2 pages)
17 Mar 1999	AA	Full accounts made up to 31 December 1997	(12 pages)
19 Jan 1999	363a	Return made up to 17/01/99; full list of members	(7 pages)
07 Jan 1999	225	Accounting reference date extended from 31/12/98 to 30/06/99	(1 page)
01 Apr 1998	287	Registered office changed on 01/04/98 from: 12 hope street edinburgh lothian EH2 4DD	(1 page)
22 Jan 1998	363a	Return made up to 17/01/98; no change of members	(5 pages)
02 Nov 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
28 Jan 1997	363a	Return made up to 17/01/97; no change of members	(5 pages)
19 Feb 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
16 Feb 1996	363x	Return made up to 17/01/96; full list of members	(6 pages)
11 Dec 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/11/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/95	(2 pages)
11 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 May 1995	224	Accounting reference date notified as 31/12	(1 page)
17 Jan 1995	NEWINC	Incorporation	(28 pages)