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EH1 LIMITED

Company number SC402586

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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)
25 Sep 2012 CH01 Director's details changed for Mr David Mcdowall on 17 September 2012
25 Sep 2012 AP03 Appointment of Fiona Mhairi Dromgoole as a secretary
25 Sep 2012 AP01 Appointment of Mr Stephen Anthony Mcquade as a director
25 Sep 2012 TM01 Termination of appointment of John Young as a director
05 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
02 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 7
24 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 5
24 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 6
12 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 4
09 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 2
09 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 3
01 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 1
27 Jul 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
11 Jul 2011 AP01 Appointment of Mr David Mcdowall as a director
11 Jul 2011 AP01 Appointment of Brian William Craighead Mcghee as a director
11 Jul 2011 AP01 Appointment of Stefan Paul King as a director
11 Jul 2011 AP01 Appointment of Mr John Christopher Young as a director
11 Jul 2011 TM01 Termination of appointment of Eric Galbraith as a director
11 Jul 2011 TM01 Termination of appointment of D.W. Director 1 Limited as a director
29 Jun 2011 NEWINC Incorporation