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ASHLEIGH (SCOTLAND) LIMITED

Company number SC214691

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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)
02 Nov 2012	SH06	Cancellation of shares. Statement of capital on 2 November 2012 GBP 3,500	View PDF Cancellation of shares. Statement of capital on 2 November 2012 GBP 3,500 - link opens in a new window - 4 pages (4 pages)
02 Nov 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	TM01	Termination of appointment of Alexander Steel as a director	View PDF Termination of appointment of Alexander Steel as a director - link opens in a new window - 1 page (1 page)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
18 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Jan 2012	CH01	Director's details changed for Mr David Alexander Smith on 1 June 2011	View PDF Director's details changed for Mr David Alexander Smith on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
16 Mar 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
24 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Feb 2010	CH04	Secretary's details changed for Sf Secretaries Limited on 19 November 2009	View PDF Secretary's details changed for Sf Secretaries Limited on 19 November 2009 - link opens in a new window - 1 page (1 page)
24 Feb 2010	CH01	Director's details changed for Richard James Robison on 19 November 2009	View PDF Director's details changed for Richard James Robison on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Douglas Mitchell Small on 19 November 2009	View PDF Director's details changed for Douglas Mitchell Small on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Andrew George Davies on 19 November 2009	View PDF Director's details changed for Andrew George Davies on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 19 pages (19 pages)
13 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Off market purchases 24/02/2009	View PDF Resolutions RES13 ‐ Off market purchases 24/02/2009 - link opens in a new window - 3 pages (3 pages)
13 Mar 2009	169	Gbp ic 7340/6500\27/02/09\gbp sr 840@1=840\	View PDF Gbp ic 7340/6500\27/02/09\gbp sr 840@1=840\ - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	288b	Appointment terminated director david clinton	View PDF Appointment terminated director david clinton - link opens in a new window - 1 page (1 page)
02 Mar 2009	363a	Return made up to 12/01/09; full list of members	View PDF Return made up to 12/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
02 Mar 2009	288c	Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008	View PDF Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008 - link opens in a new window - 1 page (1 page)
31 Oct 2008	287	Registered office changed on 31/10/2008 from 130 saint vincent street glasgow lanarkshire G2 5HF	View PDF Registered office changed on 31/10/2008 from 130 saint vincent street glasgow lanarkshire G2 5HF - link opens in a new window - 1 page (1 page)
12 Sep 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 19 pages (19 pages)
20 May 2008	169	Gbp ic 8170/7340\02/04/08\gbp sr 830@1=830\	View PDF Gbp ic 8170/7340\02/04/08\gbp sr 830@1=830\ - link opens in a new window - 2 pages (2 pages)
07 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)

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ASHLEIGH (SCOTLAND) LIMITED

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