CULVERT ESTATES LIMITED

Company number SC315891

Date	Type	Description	View / Download
09 Feb 2010	CH01	Director's details changed for James Rooney on 5 February 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Gavin Cattanach on 5 February 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Alistair Biggart on 5 February 2010	(2 pages)
09 Feb 2010	CH03	Secretary's details changed for Gayle Cattanach on 5 February 2010	(1 page)
09 Feb 2010	CH01	Director's details changed for Ian James Irvine on 5 February 2010	(2 pages)
19 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(7 pages)
23 Feb 2009	363a	Return made up to 05/02/09; full list of members	(7 pages)
09 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(5 pages)
04 Nov 2008	363a	Return made up to 05/02/08; full list of members	(10 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from 50 lothian road festival square edinburgh EH3 9WJ	(1 page)
05 May 2007	410(Scot)	Partic of mort/charge *	(3 pages)
23 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
12 Apr 2007	410(Scot)	Partic of mort/charge *	(3 pages)
30 Mar 2007	288a	New director appointed	(2 pages)
30 Mar 2007	288a	New director appointed	(2 pages)
30 Mar 2007	288a	New director appointed	(2 pages)
30 Mar 2007	288a	New director appointed	(2 pages)
30 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
30 Mar 2007	288a	New director appointed	(2 pages)
30 Mar 2007	288a	New director appointed	(2 pages)
30 Mar 2007	288b	Secretary resigned	(1 page)
30 Mar 2007	288b	Director resigned	(1 page)
30 Mar 2007	88(2)R	Ad 15/03/07--------- £ si 99@1=99 £ ic 1/100	(3 pages)
19 Mar 2007	CERTNM	Company name changed lothian shelf (618) LIMITED\certificate issued on 19/03/07	(2 pages)

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