ELPHINSTONE LAND LIMITED

Company number SC163115

Date	Type	Description	View / Download
04 Feb 2009	288b	Appointment terminated director alistair hewitt	(1 page)
04 Feb 2009	288b	Appointment terminated director gary macdonald	(1 page)
04 Feb 2009	288a	Director appointed neil scott burnett	(4 pages)
27 Jan 2009	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
24 Jan 2009	288b	Appointment terminated director kenneth tough	(1 page)
24 Jan 2009	288a	Director appointed keith martin	(8 pages)
24 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 21/01/2009 RES12 ‐ Resolution of varying share rights or name	(8 pages)
23 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 16	(4 pages)
10 Jul 2008	288a	Director appointed gary james macdonald	(3 pages)
10 Jul 2008	288b	Appointment terminated director bruce anderson	(1 page)
04 Mar 2008	363a	Return made up to 05/02/08; full list of members	(4 pages)
11 Jan 2008	410(Scot)	Partic of mort/charge *	(3 pages)
31 Dec 2007	410(Scot)	Partic of mort/charge *	(3 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(31 pages)
10 Aug 2007	AA	Group of companies' accounts made up to 31 December 2005	(29 pages)
05 Mar 2007	363a	Return made up to 05/02/07; full list of members	(3 pages)
13 Feb 2007	288b	Secretary resigned	(1 page)
13 Feb 2007	288a	New secretary appointed	(2 pages)
02 Jun 2006	288b	Director resigned	(1 page)
02 Jun 2006	288a	New director appointed	(2 pages)
28 Feb 2006	363a	Return made up to 05/02/06; full list of members	(3 pages)
02 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(17 pages)
28 Jun 2005	190	Location of debenture register	(1 page)
05 Mar 2005	363s	Return made up to 05/02/05; full list of members	(10 pages)
20 Jan 2005	410(Scot)	Partic of mort/charge *	(3 pages)

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