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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)
02 Sep 2008 AA Total exemption full accounts made up to 31 October 2007
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 *