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STORK TECHNICAL SERVICES (HOLDINGS) LIMITED

Company number SC272959

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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 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
16 Sep 2009 363a Return made up to 06/09/09; full list of members
29 Jun 2009 288b Appointment terminated director alastair couper
15 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 10/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2009 AA Group of companies' accounts made up to 31 December 2007
03 Dec 2008 288a Director appointed alastair macgregor couper
10 Nov 2008 363a Return made up to 06/09/08; full list of members
14 Aug 2008 288b Appointment terminated director robert buskie
03 Jul 2008 288b Appointment terminated director stephen bentley
03 Jul 2008 288b Appointment terminated director douglas sedge
05 Jun 2008 288a Secretary appointed andrew lundie glen
05 Jun 2008 288b Appointment terminated secretary bruce chisholm
30 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
12 Oct 2007 363s Return made up to 06/09/07; no change of members
08 Aug 2007 MEM/ARTS Memorandum and Articles of Association
17 Jul 2007 410(Scot) Partic of mort/charge *
17 Jul 2007 410(Scot) Partic of mort/charge *
13 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 05/07/07
12 Jul 2007 419a(Scot) Dec mort/charge *
12 Jul 2007 419a(Scot) Dec mort/charge *
12 Jul 2007 419a(Scot) Dec mort/charge *
12 Jul 2007 419a(Scot) Dec mort/charge *
12 Jul 2007 288a New director appointed
17 Oct 2006 363s Return made up to 06/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Oct 2006 AA Group of companies' accounts made up to 31 December 2005