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SUNDIAL (DRUMSHEUGH) LIMITED

Company number SC222309

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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)
01 Feb 2005 363s Return made up to 14/01/05; full list of members
16 Jun 2004 AA Full accounts made up to 31 December 2003
23 Feb 2004 419a(Scot) Dec mort/charge *
27 Jan 2004 363s Return made up to 14/01/04; full list of members
16 Sep 2003 CERTNM Company name changed boson (woodside) LIMITED\certificate issued on 16/09/03
30 Aug 2003 363s Return made up to 17/08/03; full list of members
17 Mar 2003 AA Accounts for a small company made up to 30 September 2002
25 Feb 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
10 Feb 2003 419a(Scot) Dec mort/charge *
07 Feb 2003 288a New director appointed
07 Feb 2003 288a New director appointed
07 Feb 2003 288a New secretary appointed
07 Feb 2003 288a New director appointed
07 Feb 2003 287 Registered office changed on 07/02/03 from: 11 walker street edinburgh midlothian EH3 7NE
06 Feb 2003 AUD Auditor's resignation
06 Feb 2003 288b Director resigned
06 Feb 2003 288b Director resigned
06 Feb 2003 288b Director resigned
06 Feb 2003 288b Secretary resigned
29 Aug 2002 363s Return made up to 17/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2002 225 Accounting reference date extended from 31/08/02 to 30/09/02
10 Jan 2002 CERTNM Company name changed dmws 525 LIMITED\certificate issued on 10/01/02
10 Jan 2002 288b Director resigned
08 Jan 2002 410(Scot) Partic of mort/charge *
07 Jan 2002 288a New director appointed