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CHILLWIND LIMITED

Company number SC234183

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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)
31 Jul 2008 363a Return made up to 16/07/08; full list of members
31 Jul 2008 287 Registered office changed on 31/07/2008 from corrary farm glenelg kyle highlands IV40 8JX
31 Jul 2008 288c Director's change of particulars / richard tarves / 30/07/2008
31 Jul 2008 288c Secretary's change of particulars / neil hammond / 30/07/2008
09 Apr 2008 288a Secretary appointed neil hammond
08 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
07 Apr 2008 155(6)a Declaration of assistance for shares acquisition
07 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of shares approved 28/03/2008
04 Apr 2008 288b Appointment terminated director neil hammond
04 Apr 2008 288a Secretary appointed mbm secretarial services LIMITED
04 Apr 2008 288a Director appointed richard malcolm tarves
06 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
24 Jul 2007 363s Return made up to 16/07/07; no change of members
31 May 2007 AA Total exemption small company accounts made up to 31 July 2006
28 Sep 2006 363s Return made up to 16/07/06; full list of members
10 May 2006 AA Total exemption small company accounts made up to 31 July 2005
01 Sep 2005 AA Total exemption small company accounts made up to 31 July 2004
21 Jul 2005 363s Return made up to 16/07/05; full list of members
05 Jul 2004 363s Return made up to 16/07/04; full list of members
04 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
11 Dec 2003 363s Return made up to 16/07/03; full list of members
17 Jul 2002 288b Secretary resigned
16 Jul 2002 NEWINC Incorporation