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MELLON (ARGYLE) LTD.

Company number SC195789

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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)
11 Jul 2001 287 Registered office changed on 11/07/01 from: elphinstone house 295 fenwick road giffnock glasgow lanarkshire G46 6UH
11 Jul 2001 288b Secretary resigned;director resigned
11 Jul 2001 288b Director resigned
11 Jul 2001 288a New secretary appointed
11 Jul 2001 155(6)a Declaration of assistance for shares acquisition
11 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2001 419a(Scot) Dec mort/charge *
10 Jul 2001 419a(Scot) Dec mort/charge *
10 Jul 2001 410(Scot) Partic of mort/charge *
10 Jul 2001 CERTNM Company name changed elphinstone properties (argyle) LIMITED\certificate issued on 10/07/01
25 Jun 2001 288a New director appointed
25 Jun 2001 288a New director appointed
27 Apr 2001 363s Return made up to 29/04/01; full list of members
10 Apr 2001 410(Scot) Partic of mort/charge *
04 Apr 2001 410(Scot) Partic of mort/charge *
26 Feb 2001 AA Full accounts made up to 30 June 2000
26 Feb 2001 225 Accounting reference date extended from 30/04/00 to 30/06/00
18 May 2000 363s Return made up to 29/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 2000 CERTNM Company name changed elphinstone halls LIMITED\certificate issued on 23/03/00
13 Dec 1999 287 Registered office changed on 13/12/99 from: 53 bothwell street glasgow lanarkshire G2 6TS
29 Apr 1999 NEWINC Incorporation