NAMESAKE LTD.
Company number SC197094 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2011 | STRUCK OFF AND DISSOLVED | View document |
| 8 Jul 2011 | FIRST GAZETTE | View document |
| 28 May 2010 | DIRECTOR APPOINTED MR JOHN BUNNY MCGEECHAN | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ABERFELDY PROPERTIES 2002 LTD | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, SECRETARY ABERFELDY PROPERTIES 2002 LTD | View document |
| 28 May 2010 | SAIL ADDRESS CREATED | View document |
| 28 May 2010 | DIRECTOR APPOINTED MR JOHN BUNNY MCGEECHAN | View document |
| 28 May 2010 | SAIL ADDRESS CHANGED FROM: 22 MAPLE QUADRANT AIRDRIE NORTH LANARKSHIRE ML6 8AT SCOTLAND | View document |
| 13 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 18 Aug 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 12 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / FHIONNA MCGEECHAN / 11/08/2009 | View document |
| 12 Aug 2009 | DORMANT COMPANY ACCS 30/06/2008 | View document |
| 12 Aug 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 22 MAPLE QUADRANT AIRDRIE ML6 8AT | View document |
| 12 Aug 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Mar 2009 | DIRECTOR APPOINTED ABERFELDY PROPERTIES 2002 LTD | View document |
| 3 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MATHEW MCCORMICK | View document |
| 3 Mar 2009 | SECRETARY APPOINTED ABERFELDY PROPERTIES 2002 LTD | View document |
| 3 Mar 2009 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 3F CUMBRAE CRESCENT COATBRIDGE NORTH LANARKSHIRE ML5 4PX | View document |
| 25 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 May 2005 | DIRECTOR RESIGNED | View document |
| 27 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 Aug 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 25 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2004 | DIRECTOR RESIGNED | View document |
| 19 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | DIRECTOR RESIGNED | View document |
| 19 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 7 Aug 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 17 ABERFELDY STREET GLASGOW G31 3NS | View document |
| 7 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jun 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 22 Jan 2002 | £ IC 300/3 23/12/01 £ SR 297@1=297 | View document |
| 10 Oct 2001 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 2/1 11 CROFTHEAD STREET UDDINGSTON GLASGOW G71 7LA | View document |
| 10 Oct 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: G/R 97 CARMICHAEL PLACE LANGSIDE GLASGOW G42 9TD | View document |
| 27 Nov 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: UNIT T4, CLYDE WORKSHOPS FULLARTON ROAD, GLASGOW EAST INVESTMENT GLASGOW LANARKSHIRE G32 8YL | View document |
| 11 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 11 Aug 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: G/R 97 CARMICHAEL PLACE GLASGOW LANARKSHIRE G42 9TD | View document |
| 12 Jul 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | DIRECTOR RESIGNED | View document |
| 10 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |