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BEAGHMOR NORTH BANK STREET LIMITED

Company number SC346694

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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)
06 Apr 2010 CERTNM Company name changed land solutions LIMITED\certificate issued on 06/04/10
  • CONNOT ‐
06 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-01
22 Oct 2009 AR01 Annual return made up to 6 August 2009 with full list of shareholders
25 Jun 2009 CERTNM Company name changed land solutions uk LIMITED\certificate issued on 25/06/09
21 Jan 2009 288a Director appointed noel greene
15 Jan 2009 288a Director appointed christopher john stewart
15 Jan 2009 288a Director appointed brian greene
15 Jan 2009 288a Director appointed michael clifford
15 Jan 2009 288a Director appointed terence cassidy
15 Jan 2009 88(2) Ad 09/01/09\gbp si 80@1=80\gbp ic 1000/1080\
15 Jan 2009 123 Nc inc already adjusted 09/01/09
15 Jan 2009 287 Registered office changed on 15/01/2009 from 19 rutland square edinburgh EH1 2BB
15 Jan 2009 288a Secretary appointed davidson chalmers (secretarial services) LIMITED
15 Jan 2009 288b Appointment terminated secretary martin michael hensman
15 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2008 287 Registered office changed on 25/09/2008 from 36 curlew brae livingston EH54 6UG scotland
06 Aug 2008 NEWINC Incorporation