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KILMARTIN INSHES (NO.2) LIMITED

Company number SC222714

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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)
07 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Feb 2008 410(Scot) Partic of mort/charge *
26 Sep 2007 363a Return made up to 30/08/07; full list of members
14 Aug 2007 AA Full accounts made up to 30 April 2007
23 Jan 2007 AA Full accounts made up to 30 April 2006
26 Sep 2006 363a Return made up to 30/08/06; full list of members
23 Feb 2006 288b Director resigned
12 Jan 2006 AA Full accounts made up to 30 April 2005
23 Sep 2005 363s Return made up to 30/08/05; full list of members
16 Jun 2005 287 Registered office changed on 16/06/05 from: 11 glenfinlas street edinburgh midlothian EH3 6AQ
18 Feb 2005 288b Secretary resigned
14 Feb 2005 288a New director appointed
11 Feb 2005 288a New director appointed
11 Feb 2005 288a New secretary appointed
26 Jan 2005 225 Accounting reference date extended from 28/02/05 to 30/04/05
26 Jan 2005 288b Director resigned
21 Jan 2005 287 Registered office changed on 21/01/05 from: 11 glenfinlas street edinburgh lothian EH3 6AQ
14 Jan 2005 CERTNM Company name changed teesmartin inshes LIMITED\certificate issued on 14/01/05
14 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2004 363s Return made up to 30/08/04; full list of members
16 Sep 2004 AA Full accounts made up to 29 February 2004
26 Sep 2003 363s Return made up to 30/08/03; full list of members
29 Jul 2003 AA Full accounts made up to 28 February 2003
09 Sep 2002 363s Return made up to 30/08/02; full list of members
20 Jun 2002 288a New secretary appointed