PITTODRIE ESTATE LIMITED

Company number SC138397

Date	Type	Description	View / Download
02 Mar 2010	AP01	Appointment of Iavan Mark Franssen as a director	(3 pages)
17 Feb 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
17 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 10/02/2010	(1 page)
17 Feb 2010	AD01	Registered office address changed from Whieside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX on 17 February 2010	(2 pages)
17 Feb 2010	TM02	Termination of appointment of Robert Fraser as a secretary	(2 pages)
17 Feb 2010	TM01	Termination of appointment of Robert Fraser as a director	(2 pages)
17 Feb 2010	TM01	Termination of appointment of Donald Macdonald as a director	(2 pages)
21 Jan 2010	AA	Full accounts made up to 25 September 2008	(13 pages)
12 Oct 2009	AP01	Appointment of Mr Robert Gordon Fraser as a director	(3 pages)
12 Oct 2009	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 12 October 2009	(2 pages)
12 Oct 2009	TM01	Termination of appointment of George Smith as a director	(2 pages)
06 Jul 2009	363a	Return made up to 21/05/09; full list of members	(4 pages)
10 Oct 2008	288b	Appointment terminated director gerard smith	(1 page)
21 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
21 Jul 2008	363a	Return made up to 21/05/08; full list of members	(4 pages)
03 Jul 2007	363a	Return made up to 21/05/07; full list of members	(3 pages)
03 Apr 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
12 Jun 2006	363a	Return made up to 21/05/06; full list of members	(3 pages)
24 Feb 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
02 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
26 Jul 2005	288b	Director resigned	(1 page)
20 Jul 2005	288b	Director resigned	(1 page)
24 Jun 2005	363a	Return made up to 21/05/05; full list of members	(3 pages)
27 Apr 2005	288c	Director's particulars changed	(1 page)
10 Feb 2005	288c	Director's particulars changed	(1 page)