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KILMARTIN DEVELOPMENTS GLASGOW LIMITED

Company number SC238713

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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)
23 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2010 TM01 Termination of appointment of Gordon Bennet as a director
02 Mar 2010 AA Full accounts made up to 30 April 2009
15 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2010 CC04 Statement of company's objects
15 Jan 2010 AP01 Appointment of Gordon Iain Bennet as a director
15 Jan 2010 AP01 Appointment of Susan Elizabeth Groat as a director
15 Jan 2010 TM01 Termination of appointment of Robert Wotherspoon as a director
15 Jan 2010 TM01 Termination of appointment of Neil Mcguinness as a director
15 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Neil Stephen Mcguinnes on 15 December 2009
04 Mar 2009 AA Full accounts made up to 30 April 2008
26 Nov 2008 363a Return made up to 28/10/08; full list of members
23 May 2008 288b Appointment terminated secretary roderick urquhart
21 Nov 2007 363a Return made up to 28/10/07; full list of members
14 Aug 2007 AA Full accounts made up to 30 April 2007
23 Jan 2007 AA Full accounts made up to 30 April 2006
20 Nov 2006 363a Return made up to 28/10/06; full list of members
12 Jan 2006 AA Full accounts made up to 30 April 2005
25 Nov 2005 363s Return made up to 28/10/05; full list of members
16 Jun 2005 287 Registered office changed on 16/06/05 from: 11 glenfinlas street edinburgh EH3 6AQ
22 Nov 2004 363s Return made up to 28/10/04; full list of members
04 Oct 2004 AA Full accounts made up to 30 April 2004
27 Nov 2003 363s Return made up to 28/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2003 AA Full accounts made up to 30 April 2003