SCOTSCRAIG PROPERTIES LIMITED

Company number 07442799

Date	Type	Description	View / Download
03 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Dividend re transfer of shares 30/09/2014	(2 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 30/09/2014	(3 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Re deed of release 30/09/2014	(2 pages)
07 Jan 2015	AP01	Appointment of Mr Terrence Martin Stone as a director on 27 November 2014	(2 pages)
22 Dec 2014	CERTNM	Company name changed darumian holdings LIMITED\certificate issued on 22/12/14 RES15 ‐ Change company name resolution on 2014-11-27	(3 pages)
22 Dec 2014	CONNOT	Change of name notice	(2 pages)
14 Nov 2014	SH08	Change of share class name or designation	(2 pages)
14 Nov 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
16 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 410,000	(14 pages)
17 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
29 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 410,000	(5 pages)
05 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
19 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(5 pages)
28 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
09 Mar 2012	AD01	Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA England on 9 March 2012	(1 page)
09 Mar 2012	AA01	Previous accounting period shortened from 30 November 2011 to 30 September 2011	(1 page)
13 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(5 pages)
13 Dec 2011	CH04	Secretary's details changed for Kensington Secretarial Registrar Services Ltd on 17 November 2010	(2 pages)
26 Jul 2011	AP04	Appointment of Kensington Secretarial Registrar Services Ltd as a secretary	(3 pages)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 7 July 2011 GBP 410,000	(4 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(18 pages)
13 Jul 2011	AP01	Appointment of Lady Anne Samuels as a director	(3 pages)
13 Jul 2011	AP01	Appointment of Ms Ruth Stone as a director	(3 pages)
23 Nov 2010	TM01	Termination of appointment of Graham Stephens as a director	(1 page)