POLSON PROPERTIES LIMITED

Company number SC395407

Date	Type	Description	View / Download
09 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
14 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(5 pages)
14 Mar 2013	CH04	Secretary's details changed for Infinity Secretaries Limited on 1 January 2013	(2 pages)
01 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
14 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(5 pages)
14 Mar 2012	CH04	Secretary's details changed for Infinity Secretaries Limited on 24 February 2012	(1 page)
14 Mar 2012	TM02	Termination of appointment of Infinity Secretaries Limited as a secretary	(1 page)
02 Mar 2012	CH04	Secretary's details changed for Infinity Secretaries Limited on 24 February 2012	(2 pages)
01 Dec 2011	AD01	Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 1 December 2011	(1 page)
08 Jun 2011	AD01	Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL Scotland on 8 June 2011	(1 page)
12 May 2011	AP04	Appointment of Infinity Secretaries Limited as a secretary	(2 pages)
12 May 2011	TM02	Termination of appointment of Hall Morrice Secretaries Limited as a secretary	(1 page)
12 May 2011	AP04	Appointment of Infinity Secretaries Limited as a secretary	(2 pages)
26 Apr 2011	AP01	Appointment of Mr Andrew Alexander Polson as a director	(2 pages)
26 Apr 2011	AP01	Appointment of Mrs Kerry Polson as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Simon Cowie as a director	(1 page)
18 Apr 2011	CERTNM	Company name changed rubislaw (xxxxxviii) LIMITED\certificate issued on 18/04/11 CONNOT ‐	(3 pages)
18 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-14	(1 page)
14 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)