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AIRDRIE NORTH DEVELOPMENTS LIMITED

Company number SC336221

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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)
07 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Reduce minimum number of directors 11/09/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Reduce minimum number of directors 11/09/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	88(2)	Ad 11/09/08 gbp si 98@1=98 gbp ic 2/100	View PDF Ad 11/09/08 gbp si 98@1=98 gbp ic 2/100 - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	287	Registered office changed on 18/09/2008 from quartermile one 15 lauriston place edinburgh EH3 9EP	View PDF Registered office changed on 18/09/2008 from quartermile one 15 lauriston place edinburgh EH3 9EP - link opens in a new window - 1 page (1 page)
18 Sep 2008	288a	Secretary appointed stephen bird	View PDF Secretary appointed stephen bird - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	288a	Director appointed thomas graham gillespie	View PDF Director appointed thomas graham gillespie - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	288b	Appointment Terminated Secretary maclay murray & spens LLP	View PDF Appointment Terminated Secretary maclay murray & spens LLP - link opens in a new window - 1 page (1 page)
18 Sep 2008	288b	Appointment Terminated Director vindex LIMITED	View PDF Appointment Terminated Director vindex LIMITED - link opens in a new window - 1 page (1 page)
18 Sep 2008	288b	Appointment Terminated Director vindex services LIMITED	View PDF Appointment Terminated Director vindex services LIMITED - link opens in a new window - 1 page (1 page)
12 Sep 2008	CERTNM	Company name changed mm&s (5334) LIMITED\certificate issued on 17/09/08	View PDF Company name changed mm&s (5334) LIMITED\certificate issued on 17/09/08 - link opens in a new window - 3 pages (3 pages)
15 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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