CATESBY ESTATES PROMOTIONS LIMITED

Company number SC272763

Date	Type	Description	View / Download
06 May 2017	AA	Full accounts made up to 30 September 2016	(12 pages)
16 Mar 2017	AP01	Appointment of Mr Myron Osborne as a director on 16 March 2017	(2 pages)
16 Mar 2017	AP01	Appointment of David Morris as a director on 16 March 2017	(2 pages)
22 Dec 2016	MR04	Satisfaction of charge 5 in full	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
13 Jul 2016	TM01	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016	(1 page)
13 Jul 2016	AP01	Appointment of Mr David Wood as a director on 1 July 2016	(2 pages)
27 Jun 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
23 Jun 2016	AP01	Appointment of Mr Paul Brocklehurst as a director on 9 June 2016	(2 pages)
07 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-06	(3 pages)
19 Nov 2015	CERTNM	Company name changed terrace hill (kilmarnock) LIMITED\certificate issued on 19/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17	(3 pages)
29 Oct 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 29 October 2015	(1 page)
01 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 20,001	(5 pages)
01 Sep 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 1 September 2015	(1 page)
09 Jun 2015	CH01	Director's details changed for Mr Jonathan Martin Austen on 9 June 2015	(2 pages)
09 Jun 2015	CH01	Director's details changed for Mr Philip Alexander Jeremy Leech on 9 June 2015	(2 pages)
03 Jun 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
01 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 20,001	(5 pages)
28 May 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
23 Apr 2014	AD01	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 23 April 2014	(1 page)
02 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 20,001	(5 pages)
08 Jul 2013	AP01	Appointment of Mr Jonathan Martin Austen as a director	(2 pages)
08 Jul 2013	TM01	Termination of appointment of Thomas Walsh as a director	(1 page)
08 Jul 2013	TM01	Termination of appointment of Miranda Kelly as a director	(1 page)
08 Jul 2013	AP01	Appointment of Mr Philip Alexander Jeremy Leech as a director	(2 pages)