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CONSTRUCTION & PROPERTY MANAGEMENT LIMITED

Company number SC341038

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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 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-07
08 Mar 2012 AP02 Appointment of Hbs Properties Limited as a director
08 Mar 2012 TM01 Termination of appointment of Paul Stallan as a director
08 Mar 2012 TM01 Termination of appointment of Reginald Hodgins as a director
08 Mar 2012 TM02 Termination of appointment of Paul Stallan as a secretary
08 Mar 2012 TM01 Termination of appointment of Alistair Brand as a director
12 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
13 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
14 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Reginald Christopher William Hodgins on 9 April 2010
06 Nov 2009 AD01 Registered office address changed from 3 Oswald Drive Prestwick Ayrshire KA9 1AT on 6 November 2009
03 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
12 May 2009 363a Return made up to 09/04/09; full list of members
04 Jul 2008 88(2) Ad 30/06/08\gbp si 100@1=100\gbp ic 100/200\
02 May 2008 288a Director appointed alistair scott brand
02 May 2008 288a Director and secretary appointed paul stallan
02 May 2008 288a Director appointed reginald christopher william hodgins
23 Apr 2008 287 Registered office changed on 23/04/2008 from 4 atlantic quay 70 york street glasgow G2 8JX
23 Apr 2008 88(2) Ad 15/04/08\gbp si 99@1=99\gbp ic 1/100\
17 Apr 2008 288b Appointment terminated director stephen mabbott LTD.
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Apr 2008 288b Appointment terminated secretary brian reid LTD.
09 Apr 2008 NEWINC Incorporation