ASHTON PROPERTIES (GLASGOW) LIMITED

Company number SC161669

Date	Type	Description	View / Download
29 Feb 2012	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(9 pages)
23 Feb 2012	AP01	Appointment of Mr Michael Andrew Church as a director	(2 pages)
24 Nov 2011	TM01	Termination of appointment of Robin Morton as a director	(2 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
03 Feb 2011	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(8 pages)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 49,450	(4 pages)
05 Jan 2011	AP01	Appointment of Mr Gordon Philip Kennedy as a director	(3 pages)
05 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
04 Feb 2010	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(6 pages)
04 Feb 2010	AD02	Register inspection address has been changed	(1 page)
04 Feb 2010	CH01	Director's details changed for Mr Robin James Mackenzie Morton on 4 February 2010	(2 pages)
04 Feb 2010	AP04	Appointment of Tpl Admin Limited as a secretary	(2 pages)
04 Feb 2010	AD01	Registered office address changed from Tpl Business Services 8 Elmbank Gardens Glasgow G2 4NQ on 4 February 2010	(1 page)
04 Feb 2010	CH04	Secretary's details changed for Lycidas Secretaries Limited on 4 February 2010	(2 pages)
28 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
20 Nov 2008	363a	Return made up to 16/11/08; full list of members	(4 pages)
20 Nov 2008	288c	Director's change of particulars / william mcaneney / 01/10/2007	(1 page)
20 Nov 2008	288c	Director's change of particulars / stuart patrick / 01/08/2008	(1 page)
18 Jul 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
18 Jul 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
11 Dec 2007	363a	Return made up to 16/11/07; full list of members	(3 pages)
17 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)

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