- Company Overview for CUTLERS GARDENS ESTATES LIMITED (SC076761)
- Filing history for CUTLERS GARDENS ESTATES LIMITED (SC076761)
- People for CUTLERS GARDENS ESTATES LIMITED (SC076761)
- Charges for CUTLERS GARDENS ESTATES LIMITED (SC076761)
- More for CUTLERS GARDENS ESTATES LIMITED (SC076761)
| 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) |
|---|---|---|---|
| 21 Aug 2012 | AP03 | Appointment of Tracy Everson-Davis as a secretary | |
| 08 Aug 2012 | AD01 | Registered office address changed from 7 Melville Crescent Edinburgh EH3 7JA Scotland on 8 August 2012 | |
| 03 Aug 2012 | MG01s | Particulars of a mortgage or charge / charge no: 3 | |
| 01 Aug 2012 | AP01 | Appointment of Mr Michael John Pegler as a director | |
| 01 Aug 2012 | AP01 | Appointment of Mr Gordon Robert Mckie as a director | |
| 01 Aug 2012 | TM01 | Termination of appointment of Gregory Hartman as a director | |
| 01 Aug 2012 | TM01 | Termination of appointment of Patrick Fox as a director | |
| 31 Jul 2012 | MG01s | Particulars of a mortgage or charge / charge no: 4 | |
| 13 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 17 May 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
| 08 May 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
| 04 May 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 10 April 2011 | |
| 04 Nov 2011 | RESOLUTIONS |
Resolutions
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| 19 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 13 Apr 2011 | AR01 |
Annual return made up to 10 April 2011 with full list of shareholders
|
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| 26 Jan 2011 | AD01 | Registered office address changed from 76 George Street Edinburgh EH2 3BU on 26 January 2011 | |
| 07 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 06 Jul 2010 | AR01 | Annual return made up to 10 April 2010 with full list of shareholders | |
| 06 Jul 2010 | CH01 | Director's details changed for Patrick Kenny Fox on 1 December 2009 | |
| 06 Jul 2010 | AP01 | Appointment of Mr Gregory J Hartman as a director | |
| 06 Jul 2010 | TM01 | Termination of appointment of Jonathan Paul as a director | |
| 04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 11 Jun 2009 | 363a | Return made up to 10/04/09; full list of members | |
| 28 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 11 Aug 2008 | 363s | Return made up to 10/04/08; no change of members |