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ROK CIVIL ENGINEERING LIMITED

Company number SC185925

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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)
08 Jun 2009 288b Appointment terminate, director george fraser logged form
27 Apr 2009 363a Return made up to 19/04/09; full list of members
27 Apr 2009 288b Appointment terminated director alan tolmie
27 Apr 2009 288b Appointment terminated director george fraser
31 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 5
31 Mar 2009 466(Scot) Alterations to floating charge 5
31 Mar 2009 466(Scot) Alterations to floating charge 2
31 Mar 2009 466(Scot) Alterations to floating charge 3
28 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 4
28 Mar 2009 466(Scot) Alterations to floating charge 4
26 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
26 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3
24 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2009 288b Appointment terminated director john samuel
25 Nov 2008 288b Appointment terminated director iain henderson
16 Oct 2008 AA Full accounts made up to 31 December 2007
16 Jul 2008 288b Appointment terminated director kenneth cameron
09 Jul 2008 288c Director's change of particulars / garvis snook / 01/07/2008
16 May 2008 363a Return made up to 19/04/08; full list of members
16 May 2008 353 Location of register of members
09 Apr 2008 288b Appointment terminated director alexander grant
01 Oct 2007 CERTNM Company name changed tulloch civil engineering limite d\certificate issued on 01/10/07
07 Aug 2007 AA Full accounts made up to 31 December 2006
29 May 2007 363a Return made up to 19/04/07; full list of members
25 May 2007 353 Location of register of members