CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED

Company number SC345086

Date	Type	Description	View / Download
07 Feb 2010	AP01	Appointment of Mr William Haughey as a director	(2 pages)
30 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
29 Dec 2009	TM01	Termination of appointment of Charles Foley as a director	(1 page)
29 Dec 2009	TM01	Termination of appointment of Andrew Carswell as a director	(1 page)
07 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
07 Jul 2009	190	Location of debenture register	(1 page)
07 Jul 2009	287	Registered office changed on 07/07/2009 from madelvic house granton park avenue edinburgh EH5 1HS scotland	(1 page)
07 Jul 2009	353	Location of register of members	(1 page)
28 Nov 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
28 Nov 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
29 Sep 2008	SA	Statement of affairs	(9 pages)
29 Sep 2008	88(2)	Ad 11/09/08\gbp si 415@0.1=41.5\gbp ic 58.5/100\	(3 pages)
29 Sep 2008	SA	Statement of affairs	(9 pages)
29 Sep 2008	88(2)	Ad 11/09/08\gbp si 575@0.1=57.5\gbp ic 1/58.5\	(3 pages)
22 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
22 Sep 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
17 Sep 2008	288a	Director appointed colin ian hunter	(3 pages)
17 Sep 2008	288a	Director appointed david allan clement	(2 pages)
17 Sep 2008	288a	Director appointed charles foley	(3 pages)
17 Sep 2008	288a	Director appointed andrew john carswell	(2 pages)
17 Sep 2008	288a	Secretary appointed david ernest powrie	(2 pages)
17 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
11 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Sep 2008	122	S-div	(1 page)
11 Sep 2008	287	Registered office changed on 11/09/2008 from 50 lothian road festival square edinburgh EH3 9WJ scotland	(1 page)