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THE PROPERTY LOGBOOK COMPANY LIMITED

Company number SC270734

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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)
16 May 2007 AA Total exemption small company accounts made up to 31 July 2006
23 Aug 2006 363s Return made up to 26/07/06; full list of members
23 Aug 2006 363(288) Director's particulars changed
16 May 2006 AA Total exemption small company accounts made up to 31 July 2005
12 May 2006 410(Scot) Partic of mort/charge *
28 Mar 2006 288a New director appointed
29 Nov 2005 288a New director appointed
16 Aug 2005 363a Return made up to 26/07/05; full list of members
01 Aug 2005 287 Registered office changed on 01/08/05 from: 39 castle street edinburgh midlothian EH2 3BH
22 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2005 288a New director appointed
18 Jul 2005 88(2)R Ad 05/07/05--------- £ si 5000@.01=50 £ ic 150/200
18 Jul 2005 122 S-div 05/07/05
06 Jun 2005 123 Nc inc already adjusted 31/05/05
06 Jun 2005 88(2)R Ad 31/05/05--------- £ si 57@1=57 £ ic 93/150
06 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2005 288c Director's particulars changed
11 Feb 2005 88(2)R Ad 01/09/04--------- £ si 3@1=3 £ ic 90/93
11 Feb 2005 288b Secretary resigned
17 Jan 2005 288a New secretary appointed