CENTRAL SCOTLAND WEST LTD

Company number SC369626

Date	Type	Description	View / Download
09 Nov 2015	AD01	Registered office address changed from C/O Cathy Staley (Chilwell Office) Venlaw House 349 Bath Street Glasgow G2 4AA to C/O Cathy Staley (Shepherd Direct Limited) 1st Floor Elmbank Gardens Glasgow G2 4NQ on 9 November 2015	(1 page)
23 Jun 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
09 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
05 Jan 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 10	(6 pages)
02 Oct 2014	CH01	Director's details changed for Mr Paul Robert Gratton on 1 October 2014	(2 pages)
23 May 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
24 Apr 2014	CH01	Director's details changed for Mr Paul Robert Gratton on 17 December 2013	(2 pages)
04 Feb 2014	AD01	Registered office address changed from 17 Kirk Place, Condorrat Cumbernauld North Lanarkshire Glasgow G67 4EE on 4 February 2014	(1 page)
27 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
27 Dec 2013	CERTNM	Company name changed boyd stafford property LIMITED\certificate issued on 27/12/13 CONNOT ‐	(3 pages)
27 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-16	(1 page)
19 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 10	(4 pages)
18 Dec 2013	MR01	Registration of charge 3696260001	(47 pages)
17 Dec 2013	AP01	Appointment of Mr Paul Robert Gratton as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Colin James Anderton as a director	(2 pages)
17 Dec 2013	AP03	Appointment of Catherine Sara Staley as a secretary	(2 pages)
17 Dec 2013	TM02	Termination of appointment of Daniel Mcmanus as a secretary	(1 page)
11 Sep 2013	SH01	Statement of capital following an allotment of shares on 11 September 2013 GBP 10	(3 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(12 pages)
18 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(4 pages)
13 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(11 pages)
28 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(4 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(13 pages)
30 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(4 pages)
04 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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