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WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED

Company number SC292451

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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)
19 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
17 Nov 2011 CH01 Director's details changed for Guy Frederick Harding on 5 August 2010
17 Nov 2011 TM02 Termination of appointment of Gillian Campbell as a secretary
31 May 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
21 Apr 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 7
21 Apr 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
21 Apr 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
14 Apr 2011 AD01 Registered office address changed from 27 Lennel Avenue Edinburgh EH12 6DW on 14 April 2011
14 Apr 2011 SH06 Cancellation of shares. Statement of capital on 14 April 2011
  • GBP 15,000
07 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 12
31 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 16/03/2011
31 Mar 2011 AA Total exemption full accounts made up to 31 October 2010
31 Mar 2011 SH03 Purchase of own shares.
26 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
30 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
18 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Guy Frederick Harding on 17 November 2009
18 Nov 2009 CH01 Director's details changed for Alastair John Russell on 17 November 2009
18 Nov 2009 CH01 Director's details changed for Norman Kristoffersen on 17 November 2009
31 Jul 2009 AA Total exemption full accounts made up to 31 October 2008
26 Nov 2008 363a Return made up to 31/10/08; full list of members
26 Nov 2008 353 Location of register of members
02 Sep 2008 AA Total exemption full accounts made up to 31 October 2007