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ROB ROY HOMES (CRIEFF) LIMITED

Company number SC056208

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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)
24 Feb 1995 410(Scot) Partic of mort/charge *
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21 Feb 1995 410(Scot) Partic of mort/charge *
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09 Jan 1995 363s Return made up to 31/12/94; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Dec 1994 287 Registered office changed on 05/12/94 from: fortunes gate comrie perthshire PH6 2HP
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Request DocumentRegistered office changed on 05/12/94 from: fortunes gate comrie perthshire PH6 2HP
01 Dec 1994 SA Statement of affairs
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01 Dec 1994 88(2)R Ad 18/11/94--------- £ si 24500@1=24500 £ ic 500/25000
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Request DocumentAd 18/11/94--------- £ si 24500@1=24500 £ ic 500/25000
01 Dec 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Dec 1994 123 £ nc 500/50000 18/11/94
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12 Jul 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
14 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Mar 1994 363b Return made up to 31/12/93; no change of members
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25 Jul 1993 AA Full accounts made up to 30 September 1992
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02 Apr 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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10 Jan 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Jan 1993 288 Director resigned
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10 Jan 1993 288 Director resigned
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10 Jan 1993 288 Director resigned
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10 Jan 1993 288 New director appointed
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10 Jan 1993 288 New secretary appointed;new director appointed
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15 Oct 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991