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S2 PROPERTY LIMITED

Company number SC293978

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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)
15 May 2008 288b Appointment terminated secretary stronachs
14 Dec 2007 363a Return made up to 01/12/07; full list of members
08 Oct 2007 AA Accounts for a small company made up to 31 December 2006
05 Jun 2007 410(Scot) Partic of mort/charge *
20 Dec 2006 363a Return made up to 01/12/06; full list of members
09 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder agreement 25/07/06
09 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2006 410(Scot) Partic of mort/charge *
04 Jan 2006 410(Scot) Partic of mort/charge *
21 Dec 2005 288a New director appointed
20 Dec 2005 88(2)R Ad 12/12/05--------- £ si 99@1=99 £ ic 1/100
20 Dec 2005 288a New director appointed
20 Dec 2005 288b Director resigned
09 Dec 2005 CERTNM Company name changed mountwest 646 LIMITED\certificate issued on 09/12/05
01 Dec 2005 NEWINC Incorporation