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ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED

Company number SC354186

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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)
23 Jun 2010 AP01 Appointment of Anne Marquis Sutherland as a director
10 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
01 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 1,000
12 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve land purchase 09/06/2009
18 Mar 2009 288a Secretary appointed caroline anne sutherland
12 Mar 2009 288a Director appointed david fraser sutherland
10 Mar 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
10 Mar 2009 287 Registered office changed on 10/03/2009 from the ca'd'oro 45 gordon street glasgow G1 3PE scotland
10 Mar 2009 288b Appointment terminated secretary hms secretaries LIMITED
10 Mar 2009 288b Appointment terminated director hms directors LIMITED
10 Mar 2009 288b Appointment terminated director donald john munro
05 Mar 2009 CERTNM Company name changed hms (766) LIMITED\certificate issued on 05/03/09
29 Jan 2009 NEWINC Incorporation