THE EASTHAVEN LAND CONSORTIUM LIMITED
Company number SC168121
- Company Overview for THE EASTHAVEN LAND CONSORTIUM LIMITED (SC168121)
- Filing history for THE EASTHAVEN LAND CONSORTIUM LIMITED (SC168121)
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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) |
|---|---|---|---|
| 12 Sep 2017 | CS01 | Confirmation statement made on 5 September 2017 with updates | |
| 14 Aug 2017 | AP01 | Appointment of Mr Alasdair Keith Murray as a director on 24 July 2017 | |
| 14 Aug 2017 | TM01 | Termination of appointment of Wendy Patricia Murray as a director on 24 July 2017 | |
| 24 Jul 2017 | AD01 | Registered office address changed from 27 Bank Street Dundee Angus DD1 1RP to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 24 July 2017 | |
| 24 Jul 2017 | AP04 | Appointment of Thorntons Law Llp as a secretary on 24 July 2017 | |
| 24 Jul 2017 | TM02 | Termination of appointment of Elizabeth Mcgillivray as a secretary on 24 July 2017 | |
| 29 Jun 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
| 12 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
| 22 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 26 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
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| 25 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 07 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-07
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| 07 Sep 2014 | CH01 | Director's details changed for Mrs Wendy Patricia Murray on 1 October 2013 | |
| 10 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 11 Sep 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
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| 11 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 13 Sep 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
| 21 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 20 Sep 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
| 18 Sep 2011 | CH01 | Director's details changed for Wendy Patricia Murray on 5 September 2011 | |
| 24 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 06 Sep 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
| 06 Sep 2010 | CH01 | Director's details changed for Charles Gist on 5 September 2010 | |
| 06 Sep 2010 | CH01 | Director's details changed for Wendy Patricia Murray on 5 September 2010 | |
| 06 Sep 2010 | CH03 | Secretary's details changed for Elizabeth Mcgillivray on 5 September 2010 |