CATESBY ESTATES (DEVELOPMENTS II) LIMITED

Company number SC258534

Date	Type	Description	View / Download
13 Jul 2016	AP01	Appointment of Mr David Wood as a director on 1 July 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016	(1 page)
27 Jun 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
23 Feb 2016	AP01	Appointment of David Morris as a director on 12 February 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Jonathan Edward Rhodes as a director on 12 February 2016	(1 page)
30 Oct 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,000	(8 pages)
30 Oct 2015	CH04	Secretary's details changed for Urban&Civic (Secretaries) Limited on 30 October 2015	(1 page)
28 Oct 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015	(1 page)
26 Aug 2015	CERTNM	Company name changed clansman homes LIMITED\certificate issued on 26/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-26	(3 pages)
26 Aug 2015	AP01	Appointment of Mr Jonathan Edward Rhodes as a director on 1 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Myron Osborne as a director on 1 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Paul Brocklehurst as a director on 1 August 2015	(2 pages)
03 Jun 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
30 Oct 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1,000	(5 pages)
28 May 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
23 Apr 2014	AD01	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 23 April 2014	(1 page)
01 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1,000	(5 pages)
09 Jul 2013	TM01	Termination of appointment of Miranda Kelly as a director	(1 page)
09 Jul 2013	TM01	Termination of appointment of Thomas Walsh as a director	(1 page)
06 Jun 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
30 Oct 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(7 pages)
17 May 2012	AA	Full accounts made up to 30 September 2011	(18 pages)
31 Oct 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(7 pages)
28 Oct 2011	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011	(2 pages)
19 Aug 2011	AD01	Registered office address changed from 2Nd Floor 144 West George Street Glasgow G2 2HG on 19 August 2011	(1 page)

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