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HEADSWOOD INVESTMENTS LIMITED

Company number SC236026

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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)
14 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 5
26 Mar 2008 288a Director appointed john andrew souter
07 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
26 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Oct 2007 363s Return made up to 28/08/07; full list of members
08 May 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
18 Apr 2007 288a New secretary appointed
18 Apr 2007 288b Secretary resigned
09 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
02 Nov 2006 363s Return made up to 28/08/06; full list of members; amend
  • 363(288) ‐ Director's particulars changed
30 Oct 2006 123 Nc inc already adjusted 05/09/05
09 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2006 363s Return made up to 28/08/06; full list of members
12 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
09 Jun 2006 287 Registered office changed on 09/06/06 from: gorge house rumbling bridge kinross KY13 0PX
16 Mar 2006 288a New secretary appointed
09 Mar 2006 410(Scot) Partic of mort/charge *
09 Mar 2006 410(Scot) Partic of mort/charge *
03 Mar 2006 288b Secretary resigned;director resigned
03 Mar 2006 288a New director appointed
24 Feb 2006 288b Director resigned
28 Sep 2005 363s Return made up to 28/08/05; full list of members
30 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004