CATESBY LAND AND PLANNING LIMITED

Company number SC275580

Date	Type	Description	View / Download
16 Mar 2017	AP01	Appointment of David Morris as a director on 16 March 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Mr Myron Osborne as a director on 16 March 2017	(2 pages)
07 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
14 Jul 2016	TM01	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016	(1 page)
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)
15 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-14	(3 pages)
10 Jun 2016	AP01	Appointment of Mr David Wood as a director on 10 June 2016	(2 pages)
19 Nov 2015	CERTNM	Company name changed terrace hill (shotts) LIMITED\certificate issued on 19/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17	(3 pages)
04 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 20,001	(5 pages)
03 Nov 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 22 September 2015	(1 page)
09 Jun 2015	CH01	Director's details changed for Mr Philip Alexander Jeremy Leech on 9 June 2015	(2 pages)
09 Jun 2015	CH01	Director's details changed for Mr Jonathan Martin Austen on 9 June 2015	(2 pages)
03 Jun 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
04 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 20,001	(5 pages)
21 Jul 2014	MR04	Satisfaction of charge SC2755800005 in full	(4 pages)
21 Jul 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
21 Jul 2014	MR04	Satisfaction of charge 3 in full	(4 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 on 23 April 2014	(1 page)
04 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 20,001	(5 pages)
25 Sep 2013	MR01	Registration of charge 2755800005	(7 pages)
11 Jul 2013	TM01	Termination of appointment of Thomas Walsh as a director	(1 page)
11 Jul 2013	TM01	Termination of appointment of Miranda Kelly as a director	(1 page)