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ARDGOWAN HOMES (BALLOCHMYLE) LIMITED

Company number SC290558

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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)
27 May 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3
08 Oct 2008 363a Return made up to 20/09/08; full list of members
01 Jul 2008 AA Accounts for a small company made up to 31 December 2007
17 Oct 2007 363s Return made up to 20/09/07; no change of members
08 Oct 2007 AA Accounts for a small company made up to 31 December 2006
17 Oct 2006 363s Return made up to 20/09/06; full list of members
05 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
14 Apr 2006 410(Scot) Partic of mort/charge *
05 Apr 2006 410(Scot) Partic of mort/charge *
23 Dec 2005 225 Accounting reference date shortened from 30/09/06 to 31/12/05
18 Oct 2005 288c Director's particulars changed
12 Oct 2005 128(4) Notice of assignment of name or new name to shares
12 Oct 2005 88(2)R Ad 29/09/05--------- £ si 998@1=998 £ ic 2/1000
12 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2005 CERTNM Company name changed pacific shelf 1327 LIMITED\certificate issued on 29/09/05
29 Sep 2005 88(2)R Ad 23/09/05--------- £ si 1@1=1 £ ic 1/2
29 Sep 2005 287 Registered office changed on 29/09/05 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
29 Sep 2005 288b Secretary resigned
29 Sep 2005 288b Director resigned
29 Sep 2005 288a New secretary appointed;new director appointed
29 Sep 2005 288a New director appointed
20 Sep 2005 NEWINC Incorporation