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PAUL ROBERT DEVELOPMENTS HIGHMORE HOMES LIMITED

Company number SC300335

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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 Jan 2007 410(Scot) Partic of mort/charge *
18 Jan 2007 410(Scot) Partic of mort/charge *
18 Jan 2007 410(Scot) Partic of mort/charge *
10 Aug 2006 88(2)R Ad 25/07/06--------- £ si 50@1=50 £ ic 50/100
10 Aug 2006 88(2)R Ad 25/07/06--------- £ si 49@1=49 £ ic 1/50
07 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2006 288a New director appointed
07 Jul 2006 288b Director resigned
04 Jul 2006 288a New director appointed
04 Jul 2006 288a New secretary appointed
04 Jul 2006 288a New director appointed
03 Jul 2006 CERTNM Company name changed kenmore bathwick LIMITED\certificate issued on 03/07/06
24 Apr 2006 225 Accounting reference date extended from 30/04/07 to 30/09/07
24 Apr 2006 287 Registered office changed on 24/04/06 from: 50 lothian road festival square edinburgh EH3 9WJ
24 Apr 2006 288b Director resigned
24 Apr 2006 288b Secretary resigned
24 Apr 2006 CERTNM Company name changed lothian shelf (389) LIMITED\certificate issued on 24/04/06
05 Apr 2006 NEWINC Incorporation