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GLENTHISTLE HOMES LIMITED

Company number SC236134

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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)
30 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
26 Jun 2004 410(Scot) Partic of mort/charge *
21 Jun 2004 CERTNM Company name changed castlegait central scotland limi ted\certificate issued on 21/06/04
15 Jun 2004 410(Scot) Partic of mort/charge *
15 Jun 2004 410(Scot) Partic of mort/charge *
15 Jun 2004 410(Scot) Partic of mort/charge *
02 Jun 2004 410(Scot) Partic of mort/charge *
26 May 2004 AA Accounts for a dormant company made up to 31 December 2003
10 May 2004 288a New secretary appointed;new director appointed
15 Sep 2003 363s Return made up to 30/08/03; full list of members
23 Mar 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
10 Mar 2003 287 Registered office changed on 10/03/03 from: 151 st vincent street glasgow G2 5NJ
10 Mar 2003 288b Director resigned
10 Mar 2003 288b Director resigned
10 Mar 2003 288b Secretary resigned
10 Mar 2003 288a New secretary appointed;new director appointed
10 Mar 2003 288a New director appointed
10 Mar 2003 288a New director appointed
27 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2002 CERTNM Company name changed m m & s (2923) LIMITED\certificate issued on 27/09/02
30 Aug 2002 NEWINC Incorporation