SAFEHOUSE HABITATS (SCOTLAND) LIMITED

Company number SC261216

Date	Type	Description	View / Download
22 Jan 2014	AP01	Appointment of Antti Ville Arthur Gronlund as a director	(2 pages)
22 Jan 2014	AP04	Appointment of Burness Paull Llp as a secretary	(2 pages)
22 Jan 2014	AP01	Appointment of Mr Richard Phillip Harley Clark as a director	(2 pages)
22 Jan 2014	TM02	Termination of appointment of Amanda Farmer as a secretary	(1 page)
21 Jan 2014	466(Scot)	Alterations to a floating charge	(55 pages)
15 Jan 2014	MR01	Registration of charge 2612160005	(15 pages)
14 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 95	(6 pages)
14 Jan 2014	AD02	Register inspection address has been changed from Units 2 and 3 Bowbridge Works Dundee DD3 7RF Scotland	(1 page)
14 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
14 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jan 2014	MR01	Registration of charge 2612160004	(19 pages)
14 Jan 2014	MR04	Satisfaction of charge 2612160003 in full	(4 pages)
26 Nov 2013	AA	Group of companies' accounts made up to 31 May 2013	(26 pages)
13 Jun 2013	MR01	Registration of charge 2612160003	(21 pages)
23 Apr 2013	SH03	Purchase of own shares.	(3 pages)
19 Apr 2013	TM01	Termination of appointment of Stanley Quinn as a director	(1 page)
17 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Sale of shares to company approved 03/04/2013	(7 pages)
17 Apr 2013	SH06	Cancellation of shares. Statement of capital on 17 April 2013 GBP 95.00	(6 pages)
08 Apr 2013	AD01	Registered office address changed from Units 2 and 3 Bowbridge Works Dundee DD3 7RF United Kingdom on 8 April 2013	(1 page)
21 Feb 2013	AA	Group of companies' accounts made up to 31 May 2012	(26 pages)
08 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(7 pages)
10 Oct 2012	AP03	Appointment of Ms Amanda Farmer as a secretary	(1 page)
10 Oct 2012	TM02	Termination of appointment of Stanley Quinn as a secretary	(1 page)
10 Oct 2012	AP03	Appointment of Mr Stanley Quinn as a secretary	(1 page)
10 Oct 2012	TM02	Termination of appointment of Stanley Quinn as a secretary	(1 page)