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AALP GALASHIELS LIMITED

Company number SC228280

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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)
06 Jan 2004 419a(Scot) Dec mort/charge *
06 Jan 2004 419a(Scot) Dec mort/charge *
06 Jan 2004 419a(Scot) Dec mort/charge *
06 Jan 2004 419a(Scot) Dec mort/charge *
12 Dec 2003 AA Full accounts made up to 31 July 2003
27 Nov 2003 288a New secretary appointed;new director appointed
27 Nov 2003 155(6)a Declaration of assistance for shares acquisition
27 Nov 2003 288a New director appointed
30 Oct 2003 CERTNM Company name changed kav galashiels LIMITED\certificate issued on 30/10/03
28 Oct 2003 410(Scot) Partic of mort/charge *
25 Oct 2003 410(Scot) Partic of mort/charge *
23 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Oct 2003 225 Accounting reference date extended from 31/07/04 to 30/09/04
21 Oct 2003 287 Registered office changed on 21/10/03 from: 33 castle street edinburgh EH2 3DN
21 Oct 2003 288b Director resigned
21 Oct 2003 288b Director resigned
21 Oct 2003 288b Director resigned
21 Oct 2003 288b Director resigned
21 Oct 2003 288b Director resigned
21 Oct 2003 288b Secretary resigned
18 Feb 2003 363s Return made up to 20/02/03; full list of members
11 Feb 2003 288a New director appointed
17 Dec 2002 287 Registered office changed on 17/12/02 from: 7 melville crescent edinburgh EH3 7NA
19 Nov 2002 288c Director's particulars changed
24 Oct 2002 410(Scot) Partic of mort/charge *