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AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITED

Company number SC212524

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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)
15 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
11 Nov 2010 AP01 Appointment of David Gardiner as a director
28 Oct 2010 TM01 Termination of appointment of Simon Heyes as a director
25 Aug 2010 AA Full accounts made up to 31 March 2010
19 Aug 2010 AP01 Appointment of Caoimhe Mary Giblin as a director
28 Jul 2010 TM01 Termination of appointment of Donal Flynn as a director
01 Mar 2010 CH01 Director's details changed for James Isaac Smith on 1 March 2010
22 Feb 2010 CH01 Director's details changed for James Isaac Smith on 22 February 2010
27 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. This 288C form filed on 24/10/09 gives the date of change of particulars as 11/04/05 which is prior to the date of the officers appointment. Subsequent CH01 e-filed from received on 06/11/09 to correct information.
09 Nov 2009 CH01 Director's details changed for Fraser Mcgregor Alexander on 15 February 2008
18 Sep 2009 AA Full accounts made up to 31 March 2009
28 Jan 2009 288a Secretary appointed lawrence john vincent donnelly
31 Dec 2008 287 Registered office changed on 31/12/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE
31 Dec 2008 288b Appointment terminated secretary hms secretaries LIMITED
24 Nov 2008 363a Return made up to 03/11/08; full list of members
12 Nov 2008 AA Full accounts made up to 31 March 2008
21 Oct 2008 288a Director appointed james isaac smith
21 Oct 2008 288a Director appointed simon murray heyes
17 Oct 2008 288b Appointment terminated director martin mcadam
17 Oct 2008 288b Appointment terminated director steven cowie
08 May 2008 288a Director appointed fraser mcgregor alexander
10 Apr 2008 288a Director appointed martin mcadam
07 Apr 2008 288b Appointment terminated director alan baker
10 Jan 2008 288b Director resigned