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ATHOLL ESTATES (2) LIMITED

Company number SC154758

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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)
05 Feb 2007 363(288) Director's particulars changed
01 Jun 2006 AA Full accounts made up to 30 April 2005
09 Jan 2006 363s Return made up to 06/12/05; full list of members
09 Jan 2006 363(288) Director resigned
21 Nov 2005 288a New secretary appointed;new director appointed
18 Oct 2005 419a(Scot) Dec mort/charge *
18 Oct 2005 419a(Scot) Dec mort/charge *
18 Oct 2005 419a(Scot) Dec mort/charge *
18 Oct 2005 419a(Scot) Dec mort/charge *
22 Sep 2005 288b Secretary resigned
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New director appointed
22 Sep 2005 MISC Auditors resignation
22 Sep 2005 288b Director resigned
21 Sep 2005 287 Registered office changed on 21/09/05 from: 1 inverleith terrace edinburgh EH3 5NS
17 Sep 2005 410(Scot) Partic of mort/charge *
16 Sep 2005 466(Scot) Alterations to a floating charge
06 Sep 2005 410(Scot) Partic of mort/charge *
06 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2005 155(6)a Declaration of assistance for shares acquisition
09 Aug 2005 AA Accounts for a medium company made up to 30 April 2004
05 Aug 2005 288b Director resigned
25 Apr 2005 363s Return made up to 06/12/04; full list of members
25 Apr 2005 363(288) Director resigned
01 Mar 2005 244 Delivery ext'd 3 mth 30/04/04