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FERRYBURN PROPERTIES LIMITED

Company number SC245955

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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)
28 Nov 2005 287 Registered office changed on 28/11/05 from: 42 moray place edinburgh EH3 6BT
29 Apr 2005 363s Return made up to 19/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
17 Apr 2004 363s Return made up to 19/03/04; full list of members
12 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 06/08/03
12 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2003 88(2)R Ad 19/03/03--------- £ si 99@1=99 £ ic 1/100
21 May 2003 410(Scot) Partic of mort/charge *
25 Apr 2003 410(Scot) Partic of mort/charge *
21 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2003 288b Secretary resigned
19 Mar 2003 NEWINC Incorporation