WINCHBURGH DEVELOPMENTS LIMITED

Company number SC409504

Date	Type	Description	View / Download
06 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(4 pages)
24 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
04 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
21 Mar 2012	CERTNM	Company name changed pacific shelf 1675 LIMITED\certificate issued on 21/03/12 CONNOT ‐	(3 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-15	(1 page)
20 Mar 2012	AP01	Appointment of Paul Richmond Davidson as a director	(2 pages)
20 Mar 2012	AP01	Appointment of James Cairns Mcmahon as a director	(2 pages)
20 Mar 2012	TM01	Termination of appointment of Roger Connon as a director	(1 page)
20 Mar 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
20 Mar 2012	TM01	Termination of appointment of Md Directors Limited as a director	(1 page)
20 Mar 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 20 March 2012	(1 page)
17 Oct 2011	NEWINC	Incorporation	(46 pages)

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