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CLUNY HOUSE DEVELOPMENTS LIMITED

Company number SC335098

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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)
28 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Oct 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2009 TM01 Termination of appointment of Andrew Montague as a director
15 Jul 2009 288b Appointment Terminated Director joseph lee
22 Jun 2009 88(2) Ad 31/05/09 gbp si 300@1=300 gbp ic 100/400
22 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2009 123 Gbp nc 100/400 31/05/09
03 Mar 2009 363a Return made up to 11/12/08; full list of members
03 Mar 2009 288c Director and Secretary's Change of Particulars / alan bell / 01/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 3-29; Street was: 3 rose way, now: portland gardens; Post Town was: bonnyrigg, now: edinburgh; Post Code was: EH19 3RF, now: EH6 6NY
25 Feb 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3
16 Feb 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
16 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
03 Nov 2008 288a Director appointed joseph meng loong lee
17 Sep 2008 287 Registered office changed on 17/09/2008 from 12D timber bush edinburgh EH6 6QH
13 Mar 2008 CERTNM Company name changed cluny house investments LIMITED\certificate issued on 18/03/08
18 Feb 2008 CERTNM Company name changed ch (portobello) LTD.\certificate issued on 18/02/08
07 Feb 2008 288a New secretary appointed;new director appointed
07 Feb 2008 288a New director appointed
07 Feb 2008 225 Accounting reference date shortened from 31/12/08 to 30/09/08