CLOWES DEVELOPMENTS (CART CORRIDOR) LIMITED

Company number SC286815

Date	Type	Description	View / Download
07 Jan 2015	AP01	Appointment of Mr Gordon Robert Arthur as a director on 19 December 2014	(2 pages)
24 Dec 2014	CERTNM	Company name changed cart corridor joint venture company LIMITED\certificate issued on 24/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-19	(3 pages)
23 Dec 2014	AP01	Appointment of Mr David Charles Clowes as a director on 19 December 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Thomas Williams as a director on 19 December 2014	(1 page)
23 Dec 2014	AP01	Appointment of Mr Charles William Clowes as a director on 19 December 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Alan Stewart Russell as a director on 19 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of James Mcintyre as a director on 19 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Fraser Carlin as a director on 19 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Adrian Nicholas Maitland Brown as a director on 19 December 2014	(1 page)
23 Dec 2014	AD01	Registered office address changed from 24/25 St Andrew Square Edinburgh EH2 1AF to 9 Coates Crescent Edinburgh EH3 7AL on 23 December 2014	(1 page)
23 Dec 2014	AP03	Appointment of Mr Ian David Dickinson as a secretary on 19 December 2014	(2 pages)
23 Dec 2014	TM02	Termination of appointment of Ryan Beattie as a secretary on 19 December 2014	(1 page)
05 Dec 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 2,571,477	(10 pages)
27 Mar 2014	CH01	Director's details changed for James Mcintyre on 1 June 2013	(2 pages)
10 Mar 2014	AA	Full accounts made up to 31 December 2012	(17 pages)
13 Jan 2014	AP03	Appointment of Ryan Beattie as a secretary	(2 pages)
13 Jan 2014	TM02	Termination of appointment of Justine Ferguson as a secretary	(1 page)
18 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(9 pages)
11 Mar 2013	AP01	Appointment of Fraser Carlin as a director	(2 pages)
04 Mar 2013	TM01	Termination of appointment of Robert Darracott as a director	(1 page)
17 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 7 August 2012 GBP 2,571,477	(4 pages)
10 Sep 2012	AP03	Appointment of Justine Ferguson as a secretary	(2 pages)
10 Sep 2012	TM02	Termination of appointment of Daniel Putnam as a secretary	(1 page)

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