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SPEYBURN HOMES LTD

Company number SC281656

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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)
06 Sep 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
06 Sep 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
06 Sep 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
27 Jul 2012 AP01 Appointment of Keith Patrick Burns as a director
10 Jul 2012 TM01 Termination of appointment of Darren Martin as a director
18 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
07 Oct 2011 AA Accounts for a small company made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
04 Apr 2011 CH03 Secretary's details changed for Keith Burns on 1 October 2010
06 Oct 2010 AA Accounts for a small company made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
15 Mar 2010 AA Full accounts made up to 31 December 2008
23 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Grants various charges and agreements
16 Oct 2009 MG01s Particulars of a mortgage or charge / charge no: 19
16 Oct 2009 MG01s Particulars of a mortgage or charge / charge no: 17
16 Oct 2009 MG01s Particulars of a mortgage or charge / charge no: 18
09 Oct 2009 TM01 Termination of appointment of Harry Mckay as a director
21 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 13
21 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 14
21 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 16
21 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 12
21 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 15
27 May 2009 410(Scot) Particulars of a mortgage or charge / charge no: 11
15 May 2009 410(Scot) Particulars of a mortgage or charge / charge no: 10
08 Apr 2009 363a Return made up to 15/03/09; full list of members