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INCHINNAN PROPERTY INVESTMENTS LTD

Company number SC399433

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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)
05 Jun 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 200
17 Mar 2015 AP01 Appointment of Mr Tom Jonathan Kennett as a director on 14 February 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
21 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 200
12 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
14 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
01 Mar 2013 AA Accounts for a small company made up to 31 May 2012
07 Feb 2013 CH01 Director's details changed for Mr Colin Hugh Mackillop on 6 February 2013
08 Jun 2012 CH01 Director's details changed for Janet Kennett on 8 June 2012
08 Jun 2012 CH01 Director's details changed for Mr Charles Jonathan Kennett on 8 June 2012
08 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
13 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 2
13 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 3
15 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 1
11 Nov 2011 AD01 Registered office address changed from River Drive Inchinnan Business Park Inchinnan PA4 9RT United Kingdom on 11 November 2011
11 Nov 2011 TM01 Termination of appointment of Stephen Mitchell as a director
11 Nov 2011 TM01 Termination of appointment of Sheila Hamilton as a director
09 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 200.0
12 May 2011 NEWINC Incorporation