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BOLUDA TOWAGE CALEDONIAN LTD

Company number SC464135

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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)
15 Apr 2014 MR01 Registration of charge 4641350002
15 Apr 2014 MR01 Registration of charge 4641350003
15 Apr 2014 MR01 Registration of charge 4641350004
25 Feb 2014 CERTNM Company name changed sllp 74 LIMITED\certificate issued on 25/02/14
  • RES15 ‐ Change company name resolution on 2014-02-14
  • NM01 ‐ Change of name by resolution
25 Feb 2014 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary
19 Feb 2014 MR01 Registration of charge 4641350001
27 Jan 2014 AP03 Appointment of Mr James Donald Macdonald as a secretary
27 Jan 2014 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
27 Jan 2014 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 27 January 2014
27 Jan 2014 TM01 Termination of appointment of David Rennie as a director
27 Jan 2014 AP01 Appointment of Mr James Donald Macdonald as a director
27 Jan 2014 AP01 Appointment of Mr Roderick James Macgregor as a director
20 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted