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CARMYLE PROPERTIES LIMITED

Company number SC143179

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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)
07 May 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
07 May 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
06 May 1993 416(Scot) Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
06 May 1993 416(Scot) Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
06 May 1993 416(Scot) Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
06 May 1993 410(Scot) Partic of mort/charge *
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30 Apr 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
29 Apr 1993 410(Scot) Partic of mort/charge *
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27 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1993 88(2)R Ad 15/04/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 15/04/93--------- £ si 98@1=98 £ ic 2/100
27 Apr 1993 287 Registered office changed on 27/04/93 from: 5 coates crescent edinburgh lothian EH3 7AL
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Request DocumentRegistered office changed on 27/04/93 from: 5 coates crescent edinburgh lothian EH3 7AL
16 Apr 1993 MEM/ARTS Memorandum and Articles of Association
16 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Apr 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
13 Apr 1993 CERTNM Company name changed rosslyn LIMITED\certificate issued on 14/04/93
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Request DocumentCompany name changed rosslyn LIMITED\certificate issued on 14/04/93
11 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation