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SOUTH CASTLE PROPERTIES LIMITED

Company number SC126595

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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 Aug 1991 363 Return made up to 03/08/91; full list of members
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Request DocumentReturn made up to 03/08/91; full list of members
04 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
15 Mar 1991 410(Scot) Partic of mort/charge 3087
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Request DocumentPartic of mort/charge 3087
12 Mar 1991 410(Scot) Partic of mort/charge 2905
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Request DocumentPartic of mort/charge 2905
08 Mar 1991 410(Scot) Partic of mort/charge 2784
06 Mar 1991 410(Scot) Partic of mort/charge 2671
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Request DocumentPartic of mort/charge 2671
06 Mar 1991 410(Scot) Partic of mort/charge 2670
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Request DocumentPartic of mort/charge 2670
11 Jan 1991 CERTNM Company name changed south castle street properties l imited\certificate issued on 14/01/91
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Request DocumentCompany name changed south castle street properties l imited\certificate issued on 14/01/91
11 Jan 1991 CERTNM Company name changed\certificate issued on 11/01/91
22 Nov 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
30 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
29 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1990 CERTNM Company name changed randotte (no. 232) LIMITED\certificate issued on 26/10/90
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Request DocumentCompany name changed randotte (no. 232) LIMITED\certificate issued on 26/10/90
25 Oct 1990 CERTNM Company name changed\certificate issued on 25/10/90
23 Oct 1990 287 Registered office changed on 23/10/90 from: 16 charlotte square edinburgh EH2 4YS
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Request DocumentRegistered office changed on 23/10/90 from: 16 charlotte square edinburgh EH2 4YS
23 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Aug 1990 NEWINC Incorporation