ESKMUIR PROPERTIES LIMITED

Company number 02512752

Date	Type	Description	View / Download
06 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 16,182,085	(13 pages)
06 Jul 2016	CH01	Director's details changed for Mr Richard John Millard Collier on 19 June 2015	(2 pages)
06 Jul 2016	CH01	Director's details changed for Mr David Eric Laing on 19 June 2015	(2 pages)
06 Jul 2016	CH01	Director's details changed for Mr Christopher Maurice Laing on 19 June 2015	(2 pages)
18 May 2016	AA	Group of companies' accounts made up to 30 September 2015	(33 pages)
05 Jan 2016	AP01	Appointment of Mr Nicholas John Treble as a director on 21 December 2015	(2 pages)
27 Oct 2015	SH06	Cancellation of shares. Statement of capital on 24 September 2015 GBP 16,182,085	(4 pages)
27 Oct 2015	SH03	Purchase of own shares.	(3 pages)
23 Jul 2015	SH06	Cancellation of shares. Statement of capital on 16 June 2015 GBP 16,871,929	(4 pages)
23 Jul 2015	SH03	Purchase of own shares.	(3 pages)
09 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 16,871,929	(14 pages)
24 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	(34 pages)
15 Apr 2015	MR01	Registration of charge 025127520069, created on 10 April 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(10 pages)
09 Apr 2015	MR01	Registration of charge 025127520066, created on 31 March 2015	(15 pages)
08 Apr 2015	MR01	Registration of charge 025127520067, created on 31 March 2015	(12 pages)
16 Mar 2015	SH06	Cancellation of shares. Statement of capital on 12 February 2015 GBP 18,325,830	(5 pages)
16 Mar 2015	SH03	Purchase of own shares.	(3 pages)
25 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 19,726,929	(13 pages)
15 Apr 2014	AA	Group of companies' accounts made up to 30 September 2013	(32 pages)
05 Apr 2014	MR01	Registration of charge 025127520065	(15 pages)
05 Apr 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 27	(7 pages)
05 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(13 pages)
26 Mar 2013	AA	Group of companies' accounts made up to 30 September 2012	(32 pages)
01 Oct 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 58	(3 pages)
27 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 64	(5 pages)