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KILMARTIN EAST KILBRIDE LIMITED

Company number SC264587

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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)
17 Mar 2006 363a Return made up to 08/03/06; full list of members
10 Feb 2006 288b Director resigned
17 Jan 2006 AA Full accounts made up to 31 July 2005
25 Nov 2005 288c Director's particulars changed
06 Apr 2005 288a New director appointed
15 Mar 2005 363s Return made up to 08/03/05; full list of members
15 Mar 2005 363(288) Director's particulars changed
15 Feb 2005 410(Scot) Partic of mort/charge *
11 Feb 2005 410(Scot) Partic of mort/charge *
07 Feb 2005 410(Scot) Partic of mort/charge *
07 Feb 2005 410(Scot) Partic of mort/charge *
27 Jan 2005 288b Director resigned
26 Jul 2004 288a New director appointed
24 Jun 2004 288a New secretary appointed
23 Jun 2004 288a New director appointed
22 Jun 2004 288a New director appointed
22 Jun 2004 288a New director appointed
22 Jun 2004 225 Accounting reference date extended from 31/03/05 to 31/07/05
21 Jun 2004 CERTNM Company name changed mountwynd LIMITED\certificate issued on 21/06/04
16 Mar 2004 MA Memorandum and Articles of Association
16 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004 287 Registered office changed on 16/03/04 from: scott's company formations 5 logie mill beaverbnk office park logie green road edinburgh EH7 4HH
16 Mar 2004 288b Director resigned
16 Mar 2004 288b Secretary resigned
08 Mar 2004 NEWINC Incorporation