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WESTERN HARBOUR DEVELOPMENTS LIMITED

Company number SC355507

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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)
12 Jun 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
03 Dec 2012 AA Accounts for a small company made up to 29 February 2012
26 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
22 Nov 2011 AA Accounts for a small company made up to 28 February 2011
18 Oct 2011 AD01 Registered office address changed from 9 Great Stuart Street Edinburgh EH3 7TP on 18 October 2011
31 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
16 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
18 Nov 2010 AA Accounts for a small company made up to 28 February 2010
26 May 2010 TM02 Termination of appointment of Robert Lurring as a secretary
13 May 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
10 May 2010 TM01 Termination of appointment of Richard Milne as a director
06 May 2010 AP03 Appointment of Robert Graeme Lurring as a secretary
06 May 2010 TM01 Termination of appointment of John Forbes as a director
06 May 2010 TM01 Termination of appointment of John Milne as a director
06 May 2010 TM02 Termination of appointment of Jonathon Milne as a secretary
16 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 09/12/2009
16 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 17/12/2009
20 May 2009 288b Appointment terminate, director and secretary hbjgw logged form
20 May 2009 288b Appointment terminated secretary hbjgw secretarial LIMITED
20 May 2009 288a Director appointed john todd milne
20 May 2009 288a Director appointed richard todd milne
20 May 2009 288a Director appointed john inglis forbes
20 May 2009 288a Secretary appointed jonathon alexander milne
19 May 2009 CERTNM Company name changed ensco 261 LIMITED\certificate issued on 19/05/09
08 Apr 2009 88(2) Ad 26/03/09\gbp si 250@1=250\gbp ic 750/1000\