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ABBOTSHAUGH PROPERTY LIMITED

Company number SC245895

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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)
22 Mar 2007 190 Location of debenture register
22 Mar 2007 353 Location of register of members
22 Mar 2007 287 Registered office changed on 22/03/07 from: 50 lothian road festival square edinburgh midlothian EH3 9WJ
23 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Mar 2006 363a Return made up to 18/03/06; full list of members
21 Mar 2006 288c Secretary's particulars changed;director's particulars changed
21 Mar 2006 288c Director's particulars changed
23 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Apr 2005 363s Return made up to 18/03/05; full list of members
12 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Nov 2004 410(Scot) Partic of mort/charge *
13 Oct 2004 466(Scot) Alterations to a floating charge
01 Oct 2004 287 Registered office changed on 01/10/04 from: c/o a l gordon LTD abbots road bankside industrial estate falkirk FK2 7XS
06 Apr 2004 363s Return made up to 18/03/04; full list of members
24 Mar 2004 410(Scot) Partic of mort/charge *
25 Feb 2004 410(Scot) Partic of mort/charge *
05 Jun 2003 288a New secretary appointed
01 May 2003 287 Registered office changed on 01/05/03 from: 50 lothian road festival square edinburgh EH3 9WJ
28 Apr 2003 88(2)R Ad 19/04/03--------- £ si 99@1=99 £ ic 1/100
28 Apr 2003 288a New secretary appointed;new director appointed
28 Apr 2003 288a New director appointed
28 Apr 2003 288a New director appointed
15 Apr 2003 MEM/ARTS Memorandum and Articles of Association
10 Apr 2003 288b Director resigned
10 Apr 2003 288b Secretary resigned