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ACHADONN PROPERTIES (ARMADALE) LIMITED

Company number SC288200

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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)
12 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
12 Aug 2010 CH04 Secretary's details changed for Park Circus (Secretaries) Limited on 28 July 2010
27 May 2010 AP01 Appointment of Mr Jonathan Martin Austen as a director
27 May 2010 TM01 Termination of appointment of George Glover as a director
13 Aug 2009 363a Return made up to 28/07/09; full list of members
10 Feb 2009 AA Accounts for a small company made up to 31 October 2008
25 Sep 2008 363a Return made up to 28/07/08; full list of members
06 Jun 2008 288a Director appointed george edward glover
06 Jun 2008 288b Appointment terminated director donald macdonald
31 Mar 2008 AA Accounts for a small company made up to 31 October 2007
23 Aug 2007 363a Return made up to 28/07/07; full list of members
01 May 2007 AA Accounts for a small company made up to 31 October 2006
24 Aug 2006 363a Return made up to 28/07/06; full list of members
24 Aug 2006 190 Location of debenture register
14 Oct 2005 410(Scot) Partic of mort/charge *
30 Sep 2005 287 Registered office changed on 30/09/05 from: james sellars house 144 west george street glasgow G2 2HG
29 Sep 2005 CERTNM Company name changed terrace hill (armadale) LIMITED\certificate issued on 29/09/05
20 Sep 2005 288a New director appointed
20 Sep 2005 288a New director appointed
17 Sep 2005 410(Scot) Partic of mort/charge *
19 Aug 2005 225 Accounting reference date extended from 31/07/06 to 31/10/06
03 Aug 2005 288c Director's particulars changed
03 Aug 2005 288c Director's particulars changed
29 Jul 2005 288b Secretary resigned
28 Jul 2005 NEWINC Incorporation