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COMMODORE HOMES (LANARKSHIRE) LIMITED

Company number SC285116

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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)
30 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
23 Apr 2008 287 Registered office changed on 23/04/2008 from wallace white 69 st vincent street glasgow G2 5TF
22 Apr 2008 288b Appointment Terminated Secretary wallace white
22 Apr 2008 288b Appointment Terminated Director andrew millar
22 Apr 2008 288b Appointment Terminated Director jeffrey queen
22 Apr 2008 288b Appointment Terminated Director alexander cooper
18 Apr 2008 155(6)a Declaration of assistance for shares acquisition
18 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Floating charge. Standard security 04/04/2008
15 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 5
14 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
10 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Apr 2008 288a Director appointed kenneth ross
09 Apr 2008 288a Secretary appointed katherine mary park
09 Apr 2008 288a Director appointed john keith martin
13 Jun 2007 410(Scot) Partic of mort/charge *
06 Jun 2007 363s Return made up to 20/05/07; full list of members
17 May 2007 88(2)R Ad 15/05/07--------- £ si 2@2=4 £ ic 1/5
17 May 2007 288a New director appointed
17 May 2007 288b Director resigned
17 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2007 410(Scot) Partic of mort/charge *
04 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006