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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)
28 Nov 2007 363a Return made up to 31/10/07; full list of members
31 Oct 2007 419a(Scot) Dec mort/charge *
31 Oct 2007 419a(Scot) Dec mort/charge *
31 Oct 2007 419a(Scot) Dec mort/charge *
13 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
07 Dec 2006 363s Return made up to 31/10/06; full list of members
28 Nov 2006 287 Registered office changed on 28/11/06 from: c/o wright johnston & mackenzie LLP, 40 torphichen street edinburgh EH3 8JB
30 Mar 2006 466(Scot) Alterations to a floating charge
30 Mar 2006 466(Scot) Alterations to a floating charge
30 Mar 2006 466(Scot) Alterations to a floating charge
18 Mar 2006 466(Scot) Alterations to a floating charge
07 Feb 2006 410(Scot) Partic of mort/charge *
07 Feb 2006 410(Scot) Partic of mort/charge *
07 Feb 2006 410(Scot) Partic of mort/charge *
07 Feb 2006 410(Scot) Partic of mort/charge *
05 Feb 2006 88(2)R Ad 05/01/06--------- £ si 50000@1=50000 £ ic 20000/70000
05 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2006 123 £ nc 20000/70000 30/12/05
25 Jan 2006 410(Scot) Partic of mort/charge *
18 Jan 2006 410(Scot) Partic of mort/charge *
18 Jan 2006 410(Scot) Partic of mort/charge *
18 Jan 2006 410(Scot) Partic of mort/charge *