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KILMARTIN DEVELOPMENTS (NO.2) LIMITED

Company number SC227185

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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 2006 410(Scot) Partic of mort/charge *
05 Jun 2006 363s Return made up to 21/01/06; full list of members
23 Feb 2006 288b Director resigned
12 Jan 2006 AA Full accounts made up to 30 April 2005
16 Jun 2005 287 Registered office changed on 16/06/05 from: 11 glenfinlas street edinburgh lothian EH3 6AQ
14 Feb 2005 288a New director appointed
11 Feb 2005 363s Return made up to 21/01/05; full list of members
11 Feb 2005 288a New secretary appointed
11 Feb 2005 288b Secretary resigned
08 Feb 2005 225 Accounting reference date extended from 28/02/05 to 30/04/05
08 Feb 2005 288b Director resigned
08 Feb 2005 288a New director appointed
24 Jan 2005 CERTNM Company name changed teesmartin developments LIMITED\certificate issued on 22/01/05
16 Sep 2004 AA Full accounts made up to 29 February 2004
27 Jan 2004 363s Return made up to 21/01/04; full list of members
27 Jan 2004 363(288) Secretary's particulars changed
29 Jul 2003 AA Full accounts made up to 28 February 2003
07 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approve property sale 31/01/03
21 Jan 2003 363s Return made up to 21/01/03; full list of members
22 Jul 2002 410(Scot) Partic of mort/charge *
20 Jun 2002 287 Registered office changed on 20/06/02 from: forsyth house 111 union street glasgow G1 3TA
20 Jun 2002 288a New secretary appointed
20 Jun 2002 288b Secretary resigned
30 Jan 2002 288a New secretary appointed
29 Jan 2002 225 Accounting reference date extended from 31/01/03 to 28/02/03