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AN TALLA SOLAIS

Company number SC346470

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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)
20 Aug 2009 353 Location of register of members
20 Aug 2009 288b Appointment terminated director barbara peffers
15 Jun 2009 288b Appointment terminated director and secretary ailsa strange
04 Apr 2009 288a Director appointed dr lindsay fiona blair
23 Mar 2009 288a Director appointed jean urquhart
18 Mar 2009 288a Director appointed paul lionel rodger
18 Mar 2009 288a Director appointed kenneth macdonald morrison
05 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2008 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
03 Sep 2008 288a Director appointed ailsa strange
03 Sep 2008 288a Secretary appointed ailsa strange
03 Sep 2008 288a Director appointed barbara douglas peffers
03 Sep 2008 288b Appointment terminated director innes & mackay (trustees) LIMITED
03 Sep 2008 288b Appointment terminated secretary innes & mackay (secretaries) LIMITED
01 Aug 2008 NEWINC Incorporation