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WESTER CALDERHEAD (PROPERTY) LIMITED

Company number SC057283

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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)
12 Jan 1994 363s Return made up to 22/12/93; change of members
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Request DocumentReturn made up to 22/12/93; change of members
14 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1993 MEM/ARTS Memorandum and Articles of Association
07 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jan 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
19 Jan 1993 363s Return made up to 22/12/92; full list of members
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Request DocumentReturn made up to 22/12/92; full list of members
25 Mar 1992 363s Return made up to 22/12/91; no change of members
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Request DocumentReturn made up to 22/12/91; no change of members
25 Feb 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
08 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
26 Nov 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
31 May 1990 225(1) Accounting reference date shortened from 31/12 to 31/05
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Request DocumentAccounting reference date shortened from 31/12 to 31/05
21 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Jan 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
14 Nov 1989 287 Registered office changed on 14/11/89 from: 18 dublin street edinburgh EH1 3PP
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Request DocumentRegistered office changed on 14/11/89 from: 18 dublin street edinburgh EH1 3PP
11 Jan 1989 363 Return made up to 22/12/88; full list of members
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Request DocumentReturn made up to 22/12/88; full list of members
29 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
06 Jan 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
18 Dec 1987 363 Return made up to 04/08/86; full list of members
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Request DocumentReturn made up to 04/08/86; full list of members
18 Dec 1987 287 Registered office changed on 18/12/87 from: 37 melville street edinburgh
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Request DocumentRegistered office changed on 18/12/87 from: 37 melville street edinburgh
25 Feb 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
25 Feb 1987 363 Return made up to 24/02/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/02/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987