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KENSINGTON VALE (ARBROATH) LIMITED

Company number SC300416

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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 Jun 2007 363a Return made up to 06/04/07; full list of members; amend
14 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2007 AA Full accounts made up to 31 December 2006
01 May 2007 363a Return made up to 06/04/07; full list of members
01 May 2007 288c Director's particulars changed
19 Feb 2007 410(Scot) Partic of mort/charge *
19 Feb 2007 410(Scot) Partic of mort/charge *
24 Oct 2006 225 Accounting reference date extended from 30/12/06 to 31/12/06
16 Oct 2006 CERTNM Company name changed macdonald estates (inverness) li mited\certificate issued on 16/10/06
31 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2006 CERTNM Company name changed macdonald (inverness) estates li mited\certificate issued on 26/06/06
09 Jun 2006 225 Accounting reference date shortened from 30/04/07 to 30/12/06
09 Jun 2006 287 Registered office changed on 09/06/06 from: 3 glenfinlas street edinburgh EH3 6AQ
09 Jun 2006 288a New director appointed
09 Jun 2006 288a New director appointed
09 Jun 2006 288a New secretary appointed;new director appointed
09 Jun 2006 288a New director appointed
09 Jun 2006 288b Secretary resigned
09 Jun 2006 288b Director resigned
09 Jun 2006 288b Director resigned
09 Jun 2006 CERTNM Company name changed mm&s (5091) LIMITED\certificate issued on 09/06/06
06 Apr 2006 NEWINC Incorporation