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EARLSGATE PROPERTY INVESTMENTS LIMITED

Company number SC277318

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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)
25 Jul 2013 MR04 Satisfaction of charge 5 in full
17 Jul 2013 MR05 All of the property or undertaking has been released from charge 5
17 Jul 2013 MR05 All of the property or undertaking has been released from charge 2
17 Jul 2013 MR05 All of the property or undertaking has been released from charge 3
17 Jul 2013 MR05 All of the property or undertaking has been released from charge 4
03 Jul 2013 MR04 Satisfaction of charge 1 in full
18 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
25 Jul 2012 AA Accounts for a small company made up to 30 November 2011
20 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
07 Jun 2011 AA Accounts for a small company made up to 30 November 2010
17 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
18 Jun 2010 AA Accounts for a small company made up to 30 November 2009
13 May 2010 CH01 Director's details changed for Mr Paul Enda Kenny on 13 December 2009
13 May 2010 CH01 Director's details changed for Mr Alexander Thomas Alexander on 13 December 2009
16 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
16 Dec 2009 TM02 Termination of appointment of Morton Fraser as a secretary
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD02 Register inspection address has been changed
06 May 2009 AA Total exemption small company accounts made up to 30 November 2008
21 Jan 2009 288a Secretary appointed mr paul enda kenny
21 Jan 2009 287 Registered office changed on 21/01/2009 from 5 albyn place edinburgh midlothian EH2 4NJ
14 Jan 2009 363a Return made up to 13/12/08; full list of members
14 Jan 2009 288c Director's change of particulars / paul kenny / 12/09/2008
14 Jan 2009 288c Secretary's change of particulars / skene edwards ws / 14/01/2009