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CLIPPENS DEVELOPMENTS LIMITED

Company number SC243687

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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)
01 Nov 2006 410(Scot) Partic of mort/charge *
01 Nov 2006 410(Scot) Partic of mort/charge *
01 Nov 2006 410(Scot) Partic of mort/charge *
02 Oct 2006 AA Full accounts made up to 5 December 2005
05 Apr 2006 363s Return made up to 10/02/06; full list of members
03 Feb 2006 466(Scot) Alterations to a floating charge
04 Jan 2006 410(Scot) Partic of mort/charge *
28 Dec 2005 288a New director appointed
19 Dec 2005 410(Scot) Partic of mort/charge *
16 Dec 2005 410(Scot) Partic of mort/charge *
12 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Dec 2005 155(6)a Declaration of assistance for shares acquisition
09 Dec 2005 419a(Scot) Dec mort/charge *
09 Dec 2005 419a(Scot) Dec mort/charge *
09 Dec 2005 419a(Scot) Dec mort/charge *
09 Dec 2005 419a(Scot) Dec mort/charge *
09 Dec 2005 CERTNM Company name changed duddingston house portobello lim ited\certificate issued on 09/12/05
09 Dec 2005 MISC Auditors report
09 Dec 2005 287 Registered office changed on 09/12/05 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New secretary appointed;new director appointed
09 Dec 2005 288b Secretary resigned
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned