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HAMILTON PROPERTIES (CARRADALE) LIMITED

Company number SC289227

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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)
04 Apr 2012 AD01 Registered office address changed from Sterling House (3Rd Floor) 20 Renfield Street Glasgow G2 5AF on 4 April 2012
14 Nov 2011 MISC Sect 519 auditors resignation letter
03 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 12
02 Nov 2011 AP01 Appointment of Mr Andrew John Pettit as a director
01 Nov 2011 AP01 Appointment of Mr William James Killick as a director
27 Oct 2011 MISC Section 519
25 Oct 2011 CERTNM Company name changed cala properties (carradale) LIMITED\certificate issued on 25/10/11
  • CONNOT ‐
25 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-14
22 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 11
20 Oct 2011 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 20 October 2011
20 Oct 2011 TM02 Termination of appointment of Ledge Services Limited as a secretary
20 Oct 2011 TM01 Termination of appointment of John Reid as a director
20 Oct 2011 TM01 Termination of appointment of Alan Brown as a director
20 Oct 2011 AP01 Appointment of Mr Paul Mcphie Johnston as a director
20 Oct 2011 AP01 Appointment of Mr Stephen Gerard Kelly as a director
19 Oct 2011 CONNOT Change of name notice
18 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 10
18 Oct 2011 466(Scot) Alterations to floating charge 10
07 Sep 2011 AA Full accounts made up to 30 June 2011
30 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
22 Aug 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
15 Aug 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
11 Apr 2011 TM01 Termination of appointment of Gerald Campbell More as a director
16 Mar 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 8
11 Mar 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1