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PARTICK WORKS LIMITED

Company number SC282084

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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)
05 Jun 2013 TM01 Termination of appointment of Neil Phillips as a director
16 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 23 January 2013
  • GBP 1,000,000
09 Apr 2013 MEM/ARTS Memorandum and Articles of Association
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2013 MG01s Particulars of a mortgage or charge / charge no: 1
30 Nov 2012 AP01 Appointment of Mr Iain Nicolson as a director
30 Nov 2012 TM01 Termination of appointment of Alastair Firth as a director
30 Nov 2012 TM01 Termination of appointment of Margaret Burke as a director
30 Nov 2012 AP01 Appointment of Mr Neil Clifford Phillips as a director
30 Nov 2012 AP01 Appointment of Mr Leslie Milne as a director
30 Nov 2012 TM01 Termination of appointment of Catherine Dowling as a director
30 Nov 2012 CH01 Director's details changed for John Gilbertson on 30 November 2012
30 Nov 2012 TM01 Termination of appointment of Alastair Firth as a director
30 Nov 2012 TM01 Termination of appointment of Catherine Dowling as a director
30 Nov 2012 TM01 Termination of appointment of Margaret Burke as a director
02 Oct 2012 CERTNM Company name changed partick homes LIMITED\certificate issued on 02/10/12
  • RES15 ‐ Change company name resolution on 2012-09-26
  • NM01 ‐ Change of name by resolution
12 Sep 2012 AA Accounts for a small company made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
18 Nov 2011 CH01 Director's details changed for Alison Sherry on 2 November 2011
17 Nov 2011 AA Full accounts made up to 31 March 2011
18 Oct 2011 TM01 Termination of appointment of Andrew Bell as a director
28 Jul 2011 CH01 Director's details changed for Mr Andrew Joseph Bell on 27 July 2011
12 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
12 Apr 2011 AP01 Appointment of Mrs Farahnaz Traquair as a director