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MORAY ESTATES PROPERTIES LIMITED

Company number SC012762

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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)
19 Jun 2006 51 Application for reregistration from UNLTD to LTD
19 Jun 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2006 363a Return made up to 07/06/06; full list of members
15 Jun 2006 288c Director's particulars changed
31 Jan 2006 287 Registered office changed on 31/01/06 from: 31 melville street edinburgh EH3 7JQ
31 Jan 2006 288b Secretary resigned
31 Jan 2006 288a New secretary appointed
19 Jan 2006 410(Scot) Partic of mort/charge *
12 Jan 2006 AA Accounts for a small company made up to 30 June 2005
20 Dec 2005 MEM/ARTS Memorandum and Articles of Association
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2005 288a New director appointed
09 Sep 2005 410(Scot) Partic of mort/charge *
08 Jun 2005 363s Return made up to 07/06/05; full list of members
03 Jun 2005 288b Director resigned
25 Jan 2005 AA Accounts for a small company made up to 30 June 2004
04 Aug 2004 288a New director appointed
10 Jun 2004 363s Return made up to 07/06/04; full list of members
05 Jan 2004 AA Accounts for a small company made up to 30 June 2003
12 Jun 2003 363s Return made up to 10/06/03; full list of members
14 Jan 2003 AA Accounts for a small company made up to 30 June 2002
16 Jul 2002 363s Return made up to 20/06/02; full list of members
21 May 2002 419a(Scot) Dec mort/charge *
21 May 2002 419a(Scot) Dec mort/charge *