CATESBY DEVELOPMENT LAND LIMITED

Company number SC373759

Date	Type	Description	View / Download
06 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
31 Oct 2016	MR04	Satisfaction of charge 3 in full	(1 page)
31 Oct 2016	MR04	Satisfaction of charge 4 in full	(1 page)
31 Oct 2016	MR04	Satisfaction of charge SC3737590006 in full	(1 page)
28 Oct 2016	TM01	Termination of appointment of Andrew Dominic Pinto as a director on 15 October 2016	(1 page)
08 Sep 2016	MR04	Satisfaction of charge 2 in full	(1 page)
08 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
08 Sep 2016	MR04	Satisfaction of charge SC3737590005 in full	(1 page)
14 Jul 2016	TM01	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016	(1 page)
14 Jul 2016	AP01	Appointment of Mr David Wood as a director on 1 July 2016	(2 pages)
27 Jun 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
23 Jun 2016	AP01	Appointment of Mr Paul Brocklehurst as a director on 9 June 2016	(2 pages)
15 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-14	(3 pages)
26 Feb 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2,500,001	(5 pages)
23 Nov 2015	CERTNM	Company name changed terrace hill (carluke) LIMITED\certificate issued on 23/11/15 RES15 ‐ Change company name resolution on 2015-11-19	(3 pages)
29 Oct 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 29 October 2015	(1 page)
09 Jun 2015	CH01	Director's details changed for Mr Jonathan Martin Austen on 9 June 2015	(2 pages)
03 Jun 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
27 Feb 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 2,500,001	(5 pages)
23 Apr 2014	AD01	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 23 April 2014	(1 page)
15 Apr 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
28 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 2,500,001	(5 pages)
11 Jul 2013	TM01	Termination of appointment of Thomas Walsh as a director	(1 page)
11 Jul 2013	TM01	Termination of appointment of Miranda Kelly as a director	(1 page)
11 Jul 2013	AP01	Appointment of Mr Jonathan Martin Austen as a director	(2 pages)