GLENEAGLES OF EDINBURGH LIMITED

Company number SC285328

Date	Type	Description	View / Download
30 Oct 2007	123	£ nc 740082/955423 08/10/07	(2 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 May 2006	(7 pages)
18 Sep 2007	363a	Return made up to 25/05/07; full list of members	(4 pages)
29 Nov 2006	288b	Secretary resigned	(1 page)
29 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
01 Aug 2006	363s	Return made up to 25/05/06; full list of members	(9 pages)
02 Feb 2006	288b	Director resigned	(1 page)
21 Oct 2005	SA	Statement of affairs	(42 pages)
21 Oct 2005	88(2)R	Ad 19/09/05--------- £ si 50000@1=50000 £ ic 465082/515082	(2 pages)
19 Oct 2005	287	Registered office changed on 19/10/05 from: 9 simpson road east mains industrial estate broxburn west lothian EH52 5NP	(1 page)
23 Sep 2005	CERTNM	Company name changed hbj 727 LIMITED\certificate issued on 23/09/05	(2 pages)
08 Sep 2005	88(2)R	Ad 25/08/05--------- £ si 277582@1=277582 £ ic 187500/465082	(2 pages)
08 Sep 2005	88(2)R	Ad 25/08/05--------- £ si 187499@1=187499 £ ic 1/187500	(3 pages)
07 Sep 2005	288a	New director appointed	(3 pages)
07 Sep 2005	288a	New director appointed	(3 pages)
02 Sep 2005	466(Scot)	Alterations to a floating charge	(5 pages)
02 Sep 2005	410(Scot)	Partic of mort/charge *	(3 pages)
02 Sep 2005	466(Scot)	Alterations to a floating charge	(6 pages)
02 Sep 2005	410(Scot)	Partic of mort/charge *	(3 pages)
02 Sep 2005	123	Nc inc already adjusted 25/08/05	(1 page)
02 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
02 Sep 2005	288a	New director appointed	(2 pages)