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NATIONAL TIMBER GROUP SCOTLAND LIMITED

Company number SC080045

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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)
03 Apr 2009 363a Return made up to 02/04/09; full list of members
02 Apr 2009 288c Director's change of particulars / john allison / 03/10/2008
29 Apr 2008 AA Full accounts made up to 30 September 2007
03 Apr 2008 363a Return made up to 02/04/08; full list of members
03 Apr 2008 288c Director's change of particulars / george low / 25/02/2008
03 Apr 2008 288c Secretary's change of particulars / steven mason / 29/08/2007
02 May 2007 AA Full accounts made up to 30 September 2006
10 Apr 2007 363a Return made up to 02/04/07; full list of members
15 Jan 2007 288a New director appointed
15 Jan 2007 288a New director appointed
03 May 2006 AA Full accounts made up to 30 September 2005
19 Apr 2006 363a Return made up to 02/04/06; full list of members
19 Apr 2006 288c Director's particulars changed
07 Sep 2005 288b Secretary resigned;director resigned
07 Sep 2005 288a New secretary appointed
04 May 2005 AA Full accounts made up to 30 September 2004
04 May 2005 288a New director appointed
12 Apr 2005 363s Return made up to 02/04/05; full list of members
11 Nov 2004 410(Scot) Partic of mort/charge *
02 Jun 2004 169 £ ic 590/300 29/04/04 £ sr 290@1=290
20 May 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 May 2004 288b Director resigned
04 May 2004 AA Full accounts made up to 30 September 2003
20 Apr 2004 363s Return made up to 02/04/04; full list of members
20 Apr 2004 288a New director appointed