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ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED

Company number SC284975

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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 Jan 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 12
05 Jan 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 16
24 Jun 2010 AA Full accounts made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
13 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2010 AA Full accounts made up to 31 December 2008
02 Mar 2010 CERTNM Company name changed inverburn homes LIMITED\certificate issued on 02/03/10
  • CONNOT ‐
02 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-22
20 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 21
20 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 22
06 Jan 2010 TM01 Termination of appointment of Patrick Burns as a director
06 Jan 2010 SH08 Change of share class name or designation
06 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
22 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 19
22 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 20
17 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Convert & reclass shares 10/12/2009
10 Oct 2009 AA Full accounts made up to 31 December 2007
29 Jun 2009 288b Appointment terminated director harry mckay
29 Jun 2009 288b Appointment terminated director darren martin
12 Jun 2009 363a Return made up to 18/05/09; full list of members
19 May 2009 287 Registered office changed on 19/05/2009 from 19 rutland square edinburgh EH1 2BB
16 Jan 2009 363a Return made up to 18/05/08; full list of members; amend