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SI CITY WHARF LIMITED

Company number SC318550

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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)
17 Feb 2012	AP01	Appointment of Mr Peter Kenneth Young as a director	View PDF Appointment of Mr Peter Kenneth Young as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2011	MG01s	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 6 pages (6 pages)
11 Aug 2011	MG01s	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 6 pages (6 pages)
11 Aug 2011	MG01s	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 6 pages (6 pages)
29 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	View PDF Annual return made up to 14 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Mar 2011	CH01	Director's details changed for Mr Stuart David Glass on 5 January 2011	View PDF Director's details changed for Mr Stuart David Glass on 5 January 2011 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
22 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	View PDF Annual return made up to 14 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2010	CH01	Director's details changed for Gregor Clark on 1 October 2009	View PDF Director's details changed for Gregor Clark on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
15 Jan 2010	AP01	Appointment of Mr Stuart David Glass as a director	View PDF Appointment of Mr Stuart David Glass as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	363a	Return made up to 14/03/09; full list of members	View PDF Return made up to 14/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
29 Aug 2008	288b	Appointment terminated director graham barnet	View PDF Appointment terminated director graham barnet - link opens in a new window - 1 page (1 page)
29 Aug 2008	288a	Director appointed marilyn dawn cole	View PDF Director appointed marilyn dawn cole - link opens in a new window - 4 pages (4 pages)
18 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 3 pages (3 pages)
16 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
16 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
29 May 2008	CERTNM	Company name changed wg mitchell (city wharf) LIMITED\certificate issued on 03/06/08	View PDF Company name changed wg mitchell (city wharf) LIMITED\certificate issued on 03/06/08 - link opens in a new window - 2 pages (2 pages)
28 May 2008	288a	Secretary appointed stuart david glass	View PDF Secretary appointed stuart david glass - link opens in a new window - 2 pages (2 pages)
23 May 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
23 May 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
23 May 2008	288a	Director appointed gregor clark	View PDF Director appointed gregor clark - link opens in a new window - 3 pages (3 pages)
23 May 2008	288a	Director appointed graham fleming barnet	View PDF Director appointed graham fleming barnet - link opens in a new window - 2 pages (2 pages)
23 May 2008	225	Accounting reference date shortened from 31/05/2008 to 31/03/2008	View PDF Accounting reference date shortened from 31/05/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)

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