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SHAWFIELD PROPERTIES LIMITED

Company number SC269844

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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)
14 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement for £5016000 29/07/2008	View PDF Resolutions RES13 ‐ Facility agreement for £5016000 29/07/2008 - link opens in a new window - 1 page (1 page)
14 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
14 Aug 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	288a	Director appointed hamish hunter munro	View PDF Director appointed hamish hunter munro - link opens in a new window - 3 pages (3 pages)
13 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
13 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Guarantee obl and liabilities of shawfield secutities LIMITED 29/07/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Guarantee obl and liabilities of shawfield secutities LIMITED 29/07/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
09 Aug 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
06 Aug 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	287	Registered office changed on 06/08/2008 from 5,01. 10, buchanan street, glasgow G1 3LB	View PDF Registered office changed on 06/08/2008 from 5,01. 10, buchanan street, glasgow G1 3LB - link opens in a new window - 1 page (1 page)
06 Aug 2008	288b	Appointment terminated director and secretary steven gray	View PDF Appointment terminated director and secretary steven gray - link opens in a new window - 1 page (1 page)
06 Aug 2008	288b	Appointment terminated director angus hamilton	View PDF Appointment terminated director angus hamilton - link opens in a new window - 1 page (1 page)
06 Aug 2008	288a	Secretary appointed briar hall estates LIMITED	View PDF Secretary appointed briar hall estates LIMITED - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 4 pages (4 pages)
01 Jul 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2008	287	Registered office changed on 01/07/2008 from corunna house 39 cardogan street glasgow G2 7QH	View PDF Registered office changed on 01/07/2008 from corunna house 39 cardogan street glasgow G2 7QH - link opens in a new window - 1 page (1 page)
01 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Jul 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
01 Jul 2008	288c	Director and secretary's change of particulars / steven gray / 01/07/2008	View PDF Director and secretary's change of particulars / steven gray / 01/07/2008 - link opens in a new window - 1 page (1 page)
30 Jun 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
30 Jun 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
03 Jun 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
31 Mar 2008	225	Prev sho from 30/09/2007 to 31/03/2007	View PDF Prev sho from 30/09/2007 to 31/03/2007 - link opens in a new window - 1 page (1 page)
05 Mar 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)

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