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ARGYLE HOMES (BATTLEFIELD) LIMITED

Company number SC411031

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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)
18 Feb 2014	CH01	Director's details changed for Mr Iain Mclean Robertson on 1 November 2013	View PDF Director's details changed for Mr Iain Mclean Robertson on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	AD01	Registered office address changed from 40 Naismith Avenue Bearsden Glasgow G61 4SQ United Kingdom on 18 February 2014	View PDF Registered office address changed from 40 Naismith Avenue Bearsden Glasgow G61 4SQ United Kingdom on 18 February 2014 - link opens in a new window - 1 page (1 page)
11 Feb 2014	AP01	Appointment of Mr William Craig Morrison as a director	View PDF Appointment of Mr William Craig Morrison as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	CERTNM	Company name changed smart homes scotland LIMITED\certificate issued on 29/08/13 RES15 ‐ Change company name resolution on 2013-08-28 NM01 ‐ Change of name by resolution	View PDF Company name changed smart homes scotland LIMITED\certificate issued on 29/08/13 RES15 ‐ Change company name resolution on 2013-08-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
27 Feb 2013	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 18 November 2011 GBP 100
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 18 November 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 18 November 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Dec 2011	AP01	Appointment of Mr Iain Mclean Robertson as a director	View PDF Appointment of Mr Iain Mclean Robertson as a director - link opens in a new window - 3 pages (3 pages)
02 Dec 2011	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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