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ACADEMY HOUSE PROPERTIES LTD.

Company number SC329047

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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)
13 Dec 2010 MEM/ARTS Memorandum and Articles of Association
13 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
09 Apr 2010 AD01 Registered office address changed from Upper Ground 375 West George Street Glasgow G2 4LW on 9 April 2010
30 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
14 Sep 2009 363a Return made up to 09/08/09; full list of members
23 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
12 Feb 2009 225 Accounting reference date shortened from 31/08/2008 to 30/04/2008
10 Feb 2009 363a Return made up to 09/08/08; full list of members
27 Nov 2007 88(3) Particulars of contract relating to shares
27 Nov 2007 88(2)R Ad 13/09/07--------- £ si 99@1=99 £ ic 100/199
11 Oct 2007 410(Scot) Partic of mort/charge *
09 Oct 2007 410(Scot) Partic of mort/charge *
27 Sep 2007 410(Scot) Partic of mort/charge *
18 Aug 2007 88(2)R Ad 14/08/07--------- £ si 99@1=99 £ ic 1/100
18 Aug 2007 288a New secretary appointed
18 Aug 2007 288a New director appointed
13 Aug 2007 288b Secretary resigned
13 Aug 2007 288b Director resigned
13 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2007 NEWINC Incorporation