ARCHERFIELD ESTATES LTD

Company number SC106757

Date	Type	Description	View / Download
01 Apr 2015	AD01	Registered office address changed from Lennoxlove Estate Office Lennoxlove Haddington East Lothian EH41 4NZ to Dundas House Westfield Park Dalkeith Midlothian EH22 3FB on 1 April 2015	(1 page)
24 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders	(6 pages)
23 Jul 2014	AP01	Appointment of Miss Annie Douglas-Hamilton as a director on 16 June 2014	(2 pages)
02 Jul 2014	AA	Accounts for a small company made up to 31 October 2013	(6 pages)
29 Apr 2014	TM01	Termination of appointment of Fraser Niven as a director	(1 page)
18 Dec 2013	MR01	Registration of charge 1067570005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.	(12 pages)
13 Dec 2013	MR01	Registration of charge 1067570004 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991.	(10 pages)
04 Dec 2013	MR01	Registration of charge 1067570003	(19 pages)
18 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(6 pages)
24 Jun 2013	AA	Accounts for a small company made up to 31 October 2012	(5 pages)
31 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(6 pages)
31 Jul 2012	AA	Accounts for a small company made up to 31 October 2011	(5 pages)
03 Aug 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(7 pages)
29 Jun 2011	AA	Accounts for a small company made up to 31 October 2010	(5 pages)
16 May 2011	AP01	Appointment of Mr Kenneth Brown as a director	(2 pages)
05 Nov 2010	CERTNM	Company name changed hamilton and kinneil (1987) LIMITED\certificate issued on 05/11/10 CONNOT ‐	(3 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-29	(1 page)
09 Aug 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(5 pages)
09 Aug 2010	CH01	Director's details changed for Thomas Alexander Abraham on 1 October 2009	(2 pages)
09 Aug 2010	CH01	Director's details changed for Thomas Alexander Abraham on 1 October 2009	(2 pages)
06 Aug 2010	CH01	Director's details changed for Miss Eleanor Douglas-Hamilton on 1 October 2009	(2 pages)
02 Aug 2010	AA	Accounts for a small company made up to 31 October 2009	(5 pages)
08 Jul 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
08 Jul 2009	288b	Appointment terminated secretary mbm secretarial services LIMITED	(1 page)
23 Jun 2009	AA	Accounts for a small company made up to 31 October 2008	(5 pages)