HIGH BLANTYRE DEVELOPMENT LIMITED

Company number SC149089

Date	Type	Description	View / Download
24 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Aug 2008	AA	Full accounts made up to 25 March 2008	(14 pages)
21 Apr 2008	363s	Annual return made up to 10/02/08	(5 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Arrangement approved 04/04/2008	(3 pages)
05 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
05 Apr 2008	287	Registered office changed on 05/04/2008 from 150 broomielaw atlantic quay glasgow lanarkshire G2 8LU	(1 page)
05 Apr 2008	225	Prev sho from 31/03/2008 to 25/03/2008	(1 page)
05 Apr 2008	288a	Secretary appointed charles anthony shields	(2 pages)
05 Apr 2008	288a	Director appointed rosemary hill	(2 pages)
05 Apr 2008	288a	Director appointed william dale hill	(2 pages)
05 Apr 2008	288b	Appointment terminated director jeanette evans	(1 page)
05 Apr 2008	288b	Appointment terminated director stewart gordon	(1 page)
05 Apr 2008	288b	Appointment terminated secretary stuart clarke	(1 page)
05 Apr 2008	288b	Appointment terminated director john mcmanus	(1 page)
05 Apr 2008	288b	Appointment terminated director james mcquade	(1 page)
28 Mar 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
16 Jan 2008	288b	Director resigned	(1 page)
16 Jan 2008	288a	New director appointed	(2 pages)
22 Oct 2007	288a	New director appointed	(2 pages)
09 Jul 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
20 Mar 2007	363s	Annual return made up to 10/02/07	(4 pages)
22 Nov 2006	AA	Full accounts made up to 31 March 2006	(15 pages)
17 Mar 2006	363s	Annual return made up to 10/02/06	(6 pages)
20 Feb 2006	CERTNM	Company name changed akeler (scotland) LIMITED\certificate issued on 20/02/06	(3 pages)
20 Feb 2006	288a	New secretary appointed	(2 pages)