BLUEHOUSE SCOTLAND LTD.

Company number SC214253

Date	Type	Description	View / Download
08 Apr 2002	288a	New director appointed	(2 pages)
08 Apr 2002	288b	Director resigned	(1 page)
26 Feb 2002	363s	Return made up to 28/12/01; full list of members 363(287) ‐ Registered office changed on 26/02/02	(9 pages)
07 Jan 2002	CERTNM	Company name changed townloch LIMITED\certificate issued on 07/01/02	(2 pages)
19 Dec 2001	225	Accounting reference date extended from 31/12/01 to 27/06/02	(1 page)
10 Jul 2001	287	Registered office changed on 10/07/01 from: 19 wellington square ayr KA7 1EZ	(1 page)
01 Mar 2001	410(Scot)	Partic of mort/charge *	(6 pages)
08 Feb 2001	288a	New director appointed	(2 pages)
08 Feb 2001	88(2)R	Ad 31/01/01--------- £ si 44998@1=44998 £ ic 2/45000	(3 pages)
08 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
08 Feb 2001	288a	New director appointed	(2 pages)
08 Feb 2001	288a	New director appointed	(2 pages)
08 Feb 2001	288a	New director appointed	(2 pages)
08 Feb 2001	288a	New director appointed	(2 pages)
07 Jan 2001	287	Registered office changed on 07/01/01 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU	(1 page)
07 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
07 Jan 2001	123	£ nc 100/100000 04/01/01	(1 page)
07 Jan 2001	288b	Director resigned	(1 page)
07 Jan 2001	288b	Secretary resigned	(1 page)
28 Dec 2000	NEWINC	Incorporation	(16 pages)