WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED
Company number SC292451
- Company Overview for WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED (SC292451)
- Filing history for WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED (SC292451)
- People for WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED (SC292451)
- Charges for WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED (SC292451)
- More for WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED (SC292451)
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) |
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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
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07 Apr 2011 | MG01s | Particulars of a mortgage or charge / charge no: 12 | |
31 Mar 2011 | RESOLUTIONS |
Resolutions
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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 |