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CAMERON HARRIS DESIGN & BUILD LIMITED

Company number SC198229

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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)
27 Sep 2001 410(Scot) Partic of mort/charge *
25 Jul 2001 363s Return made up to 20/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2000 AA Accounts for a small company made up to 31 August 2000
10 Oct 2000 288b Secretary resigned
20 Sep 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 Sep 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 Sep 2000 288a New secretary appointed
20 Sep 2000 287 Registered office changed on 20/09/00 from: the gatehouse, dunfermline business centre, izzat avenue dunfermline fife KY11 3BZ
24 Jul 2000 363s Return made up to 20/07/00; full list of members
  • 363(287) ‐ Registered office changed on 24/07/00
30 May 2000 88(2)R Ad 15/02/00--------- £ si 4998@1=4998 £ ic 2/5000
30 May 2000 123 Nc inc already adjusted 15/02/00
30 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 May 2000 225 Accounting reference date extended from 31/07/00 to 31/08/00
21 Feb 2000 287 Registered office changed on 21/02/00 from: 19 iona street edinburgh midlothian EH6 8SP
07 Oct 1999 410(Scot) Partic of mort/charge *
06 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1999 288a New secretary appointed
03 Aug 1999 288a New director appointed
03 Aug 1999 288a New director appointed
02 Aug 1999 CERTNM Company name changed strathmont LIMITED\certificate issued on 03/08/99
28 Jul 1999 288b Secretary resigned
28 Jul 1999 288b Director resigned
28 Jul 1999 287 Registered office changed on 28/07/99 from: 5 logie mill edinburgh midlothian EH7 4HH
20 Jul 1999 NEWINC Incorporation