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Company number SC164859

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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)
12 Dec 2002 287 Registered office changed on 12/12/02 from: anderson fyfe 3RD floor,90 st vincent street glasgow lanarkshire G2 5UB
20 Jul 2000 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jun 2000 287 Registered office changed on 16/06/00 from: 186 bath street glasgow lanarkshire G2 4HG
11 May 2000 363s Return made up to 11/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 2000 288b Secretary resigned
19 Apr 2000 AA Accounts for a small company made up to 31 July 1999
28 Feb 2000 419a(Scot) Dec mort/charge *
17 Sep 1999 287 Registered office changed on 17/09/99 from: 357 victoria road glasgow G42 8YZ
17 Sep 1999 288b Director resigned
17 Sep 1999 288b Director resigned
17 Sep 1999 288a New secretary appointed
05 Jul 1999 288a New secretary appointed
02 Jun 1999 410(Scot) Partic of mort/charge *
27 May 1999 AA Full accounts made up to 31 July 1998
23 May 1999 363s Return made up to 11/04/99; full list of members
03 Aug 1998 288a New director appointed
15 Apr 1998 363s Return made up to 11/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
11 Feb 1998 410(Scot) Partic of mort/charge *
27 Oct 1997 AA Accounts for a small company made up to 31 July 1997
07 May 1997 363s Return made up to 11/04/97; full list of members
  • 363(287) ‐ Registered office changed on 07/05/97
  • 363(288) ‐ Director's particulars changed
21 Oct 1996 MEM/ARTS Memorandum and Articles of Association
18 Oct 1996 MEM/ARTS Memorandum and Articles of Association
18 Oct 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Sep 1996 CERTNM Company name changed broken glass ceiling LIMITED\certificate issued on 06/09/96
27 Aug 1996 288 Secretary resigned