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WEST CALDER GAS SERVICES LIMITED

Company number SC218234

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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)
11 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004
02 Jun 2004 363s Return made up to 19/04/04; full list of members
31 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
12 Sep 2003 225 Accounting reference date extended from 30/04/03 to 31/05/03
05 Jul 2003 363s Return made up to 19/04/03; full list of members
05 Jun 2003 AA Total exemption small company accounts made up to 30 April 2002
19 Sep 2002 363s Return made up to 19/04/02; full list of members
30 Jul 2001 287 Registered office changed on 30/07/01 from: davidson house quarrywood court livingston west lothian EH54 6AX
08 Jun 2001 288b Secretary resigned
08 Jun 2001 288b Director resigned
07 Jun 2001 MEM/ARTS Memorandum and Articles of Association
01 Jun 2001 288a New secretary appointed
01 Jun 2001 288a New director appointed
01 Jun 2001 287 Registered office changed on 01/06/01 from: 24 great king street edinburgh EH3 6QN
08 May 2001 CERTNM Company name changed west calder gas LIMITED\certificate issued on 08/05/01
02 May 2001 CERTNM Company name changed plusglobe LIMITED\certificate issued on 02/05/01
01 May 2001 123 Nc inc already adjusted 27/04/01
01 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2001 NEWINC Incorporation