GLENTHISTLE HOMES LIMITED

Company number SC236134

Date	Type	Description	View / Download
17 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(12 pages)
25 Feb 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 13	(3 pages)
21 Dec 2010	CH01	Director's details changed for Carole Elizabeth Brown on 1 October 2010	(2 pages)
06 Sep 2010	AP01	Appointment of Norman Yardley as a director	(2 pages)
03 Sep 2010	AP01	Appointment of Jonathan Ross Brodie as a director	(2 pages)
03 Sep 2010	AP01	Appointment of Mr Stephen Jeremy Hirst as a director	(2 pages)
03 Sep 2010	AP01	Appointment of Giles Allen Trevor Asker as a director	(2 pages)
03 Sep 2010	AP01	Appointment of James Mclellan Kirkpatrick as a director	(2 pages)
03 Sep 2010	AP01	Appointment of Carole Elizabeth Brown as a director	(2 pages)
16 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(6 pages)
22 Jul 2010	TM01	Termination of appointment of David Gaffney as a director	(1 page)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
16 Jun 2010	AP01	Appointment of Mr Colin Edward Lewis as a director	(2 pages)
16 Jun 2010	AP01	Appointment of Mr Neil Fitzsimmons as a director	(2 pages)
02 Feb 2010	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2 February 2010	(1 page)
29 Jan 2010	CH01	Director's details changed for David Gaffney on 29 January 2010	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Dominic Lavelle as a director	(1 page)
22 Dec 2009	TM02	Termination of appointment of Robin Johnson as a secretary	(1 page)
22 Dec 2009	AP03	Appointment of Joanne Elizabeth Massey as a secretary	(2 pages)
24 Nov 2009	CH03	Secretary's details changed for Robin Simon Johnson on 24 November 2009	(1 page)
24 Nov 2009	CH01	Director's details changed for Dominic Joseph Lavelle on 6 November 2009	(2 pages)
14 Nov 2009	CH01	Director's details changed for David Gaffney on 13 November 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
13 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 2	(2 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ SECTION175(5)(a) RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(31 pages)