STEM CELL SCIENCES HOLDINGS LIMITED
Company number SC247746 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Jun 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 1 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Jun 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH STRATTON / 09/04/2011 | View document |
| 23 Jul 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 16 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCGLYNN / 09/04/2011 | View document |
| 16 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH STRATTON / 09/04/2011 | View document |
| 21 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 May 2011 | 08/04/11 NO CHANGES | View document |
| 24 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Jun 2010 | 08/04/10 NO CHANGES | View document |
| 15 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2009 | SECRETARY APPOINTED KENNETH STRATTON | View document |
| 2 Jul 2009 | DIRECTOR APPOINTED MARTIN MCGLYNN | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR RIDDELL | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS DEXTER | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR HARRY KARELIS | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED SECRETARY LORNA PEERS | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE WEBB | View document |
| 24 Apr 2009 | RESIGNATION OF AUDITORS - SECTION 519 | View document |
| 7 Apr 2009 | AUDITOR'S RESIGNATION | View document |
| 1 Apr 2009 | RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS; AMEND | View document |
| 14 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MOUNTFORD | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED DR ALASTAIR JAMES RIDDELL | View document |
| 12 Aug 2008 | RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS | View document |
| 21 Apr 2008 | SECRETARY APPOINTED MRS LORNA ANNE PEERS | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED SECRETARY JOHN FORBES | View document |
| 14 Mar 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM ROGER LAND BUILDING KING'S BUILDINGS WEST MAINS ROAD EDINBURGH MIDLOTHIAN EH9 3JQ | View document |
| 29 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 May 2006 | RETURN MADE UP TO 08/04/06; CHANGE OF MEMBERS | View document |
| 22 Nov 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: C/O MCGRIGOR DONALD PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH, EH3 9AQ | View document |
| 30 Jun 2005 | DIRECTOR RESIGNED | View document |
| 29 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 May 2005 | � NC 2596/3596 10/05/0 | View document |
| 11 May 2005 | NC INC ALREADY ADJUSTED 10/05/05 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 08/04/05; CHANGE OF MEMBERS | View document |
| 9 Sep 2004 | � NC 2506/2596 07/09/04 | View document |
| 9 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Sep 2004 | ARTICLES OF ASSOCIATION | View document |
| 12 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | DIRECTOR RESIGNED | View document |
| 6 Feb 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | View document |
| 19 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2003 | SUB-DIV SHRS AMEND MEM 08/07/03 | View document |
| 28 Jul 2003 | SECRETARY RESIGNED | View document |
| 28 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2003 | NC INC ALREADY ADJUSTED 08/07/03 | View document |
| 28 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jul 2003 | � NC 1000/2506 08/07/0 | View document |
| 28 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jul 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Jul 2003 | S-DIV 08/07/03 | View document |
| 3 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB | View document |
| 2 Jul 2003 | SECRETARY RESIGNED | View document |
| 2 Jul 2003 | DIRECTOR RESIGNED | View document |
| 26 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2003 | COMPANY NAME CHANGED PACIFIC SHELF 1224 LIMITED CERTIFICATE ISSUED ON 26/06/03 | View document |
| 14 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |