CONSTRUCTION & PROPERTY MANAGEMENT LIMITED

Company number SC341038

Date	Type	Description	View / Download
10 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 200	(3 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
08 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 200	(3 pages)
08 May 2014	AP02	Appointment of Construction & Property Group Limited as a director	(2 pages)
06 May 2014	TM01	Termination of appointment of Ian Carrick as a director	(1 page)
03 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
23 May 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(3 pages)
23 May 2013	CH01	Director's details changed for Miss Caroline Megan Jones on 4 July 2012	(2 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
13 Nov 2012	TM01	Termination of appointment of Ian Carrick as a director	(1 page)
13 Jul 2012	TM01	Termination of appointment of C J Consulting Ltd as a director	(1 page)
06 Jul 2012	AP01	Appointment of Caroline Jones as a director	(2 pages)
05 Jul 2012	TM01	Termination of appointment of Cj Consulting Ltd as a director	(1 page)
06 Jun 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(4 pages)
06 Jun 2012	TM01	Termination of appointment of Blair Carrick as a director	(1 page)
06 Jun 2012	AP02	Appointment of Cj Consulting Ltd as a director	(2 pages)
02 Jun 2012	AP01	Appointment of Mr Ian Gordon Carrick as a director	(2 pages)
22 May 2012	AP02	Appointment of C J Consulting Ltd as a director	(2 pages)
18 May 2012	TM01	Termination of appointment of Blair Carrick as a director	(1 page)
27 Apr 2012	CERTNM	Company name changed winston mews (lanark) LIMITED\certificate issued on 27/04/12 RES15 ‐ Change company name resolution on 2012-03-20 NM01 ‐ Change of name by resolution	(3 pages)
27 Apr 2012	AP01	Appointment of Mr Ian Gordon Carrick as a director	(2 pages)
27 Apr 2012	TM01	Termination of appointment of Hbs Properties Limited as a director	(1 page)
10 Apr 2012	AP01	Appointment of Mr Blair Colin Carrick as a director	(2 pages)
10 Apr 2012	AD01	Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland on 10 April 2012	(1 page)
13 Mar 2012	CERTNM	Company name changed rpa developments (lanark) LIMITED\certificate issued on 13/03/12 CONNOT ‐	(3 pages)

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