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HIGH BLANTYRE (PLOT 5A) LIMITED

Company number SC348855

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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)
24 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Lease agreement 08/12/2008	View PDF Resolutions RES13 ‐ Lease agreement 08/12/2008 - link opens in a new window - 3 pages (3 pages)
24 Dec 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
17 Dec 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
07 Nov 2008	288a	Director appointed william dale hill	View PDF Director appointed william dale hill - link opens in a new window - 24 pages (24 pages)
07 Nov 2008	287	Registered office changed on 07/11/2008 from phoenix house phoenix crescent strathclyde business park bellshill ML4 3NJ	View PDF Registered office changed on 07/11/2008 from phoenix house phoenix crescent strathclyde business park bellshill ML4 3NJ - link opens in a new window - 1 page (1 page)
07 Nov 2008	288a	Secretary appointed charles anthony shields	View PDF Secretary appointed charles anthony shields - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	288a	Director appointed rosemary hill	View PDF Director appointed rosemary hill - link opens in a new window - 20 pages (20 pages)
07 Nov 2008	288b	Appointment terminated director roger connon	View PDF Appointment terminated director roger connon - link opens in a new window - 1 page (1 page)
07 Nov 2008	288b	Appointment terminated director john rutherford	View PDF Appointment terminated director john rutherford - link opens in a new window - 1 page (1 page)
07 Nov 2008	288b	Appointment terminated secretary md secretaries LIMITED	View PDF Appointment terminated secretary md secretaries LIMITED - link opens in a new window - 1 page (1 page)
07 Nov 2008	225	Accounting reference date shortened from 30/09/2009 to 25/03/2009	View PDF Accounting reference date shortened from 30/09/2009 to 25/03/2009 - link opens in a new window - 1 page (1 page)
31 Oct 2008	287	Registered office changed on 31/10/2008 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD	View PDF Registered office changed on 31/10/2008 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD - link opens in a new window - 1 page (1 page)
29 Oct 2008	CERTNM	Company name changed pacific shelf 1525 LIMITED\certificate issued on 29/10/08	View PDF Company name changed pacific shelf 1525 LIMITED\certificate issued on 29/10/08 - link opens in a new window - 2 pages (2 pages)
19 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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