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SCRAN LIMITED

Company number SC163518

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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)
25 Jun 2002 AUD Auditor's resignation
15 Mar 2002 363a Return made up to 20/02/02; full list of members
12 Mar 2002 288c Director's particulars changed
09 Jan 2002 287 Registered office changed on 09/01/02 from: 10 castle terrace edinburgh midlothian EH1 2DP
14 Dec 2001 288c Secretary's particulars changed
21 Jun 2001 AA Full accounts made up to 31 August 2000
12 Apr 2001 363a Return made up to 20/02/01; full list of members
12 Apr 2001 363a Return made up to 20/02/00; full list of members; amend
12 Apr 2001 363a Return made up to 20/02/99; full list of members; amend
11 May 2000 363a Return made up to 20/02/00; full list of members
10 May 2000 288a New director appointed
30 Mar 2000 288a New secretary appointed
30 Mar 2000 288b Secretary resigned
30 Mar 2000 287 Registered office changed on 30/03/00 from: county house 20/22 torphicen street edinburgh EH3 8JB
23 Mar 2000 AA Full accounts made up to 31 August 1999
29 Aug 1999 88(2)R Ad 19/07/99--------- £ si 324368@1=324368 £ ic 2/324370
29 Aug 1999 123 Nc inc already adjusted 19/07/99
29 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Jul 1999 AA Full accounts made up to 31 August 1998
14 May 1999 363s Return made up to 20/02/99; full list of members
03 Nov 1998 288a New director appointed
06 Oct 1998 288a New director appointed
25 Sep 1998 288a New director appointed
25 Sep 1998 288a New director appointed