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ALCLUITH LIMITED

Company number SC389802

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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)
06 Sep 2011	CH01	Director's details changed for Lord John Francis Mcfall on 16 June 2011	View PDF Director's details changed for Lord John Francis Mcfall on 16 June 2011 - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	CH01	Director's details changed for Lady Joan Patricia Mcfall on 16 June 2011	View PDF Director's details changed for Lady Joan Patricia Mcfall on 16 June 2011 - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	AD01	Registered office address changed from Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom on 8 August 2011	View PDF Registered office address changed from Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	SH01	Statement of capital following an allotment of shares on 4 February 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 4 February 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Jan 2011	CERTNM	Company name changed fieldscreen LIMITED\certificate issued on 10/01/11 CONNOT ‐	View PDF Company name changed fieldscreen LIMITED\certificate issued on 10/01/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-07 - link opens in a new window - 1 page (1 page)
07 Jan 2011	AP01	Appointment of Lady Joan Patricia Mcfall as a director	View PDF Appointment of Lady Joan Patricia Mcfall as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AP01	Appointment of Lord John Francis Mcfall as a director	View PDF Appointment of Lord John Francis Mcfall as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AD01	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 7 January 2011	View PDF Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 7 January 2011 - link opens in a new window - 1 page (1 page)
07 Jan 2011	AP04	Appointment of Turcan Connell (Trustees) Limited as a secretary	View PDF Appointment of Turcan Connell (Trustees) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	TM01	Termination of appointment of Paul Townsend as a director	View PDF Termination of appointment of Paul Townsend as a director - link opens in a new window - 1 page (1 page)
07 Jan 2011	TM02	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary	View PDF Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary - link opens in a new window - 1 page (1 page)
01 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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