- Company Overview for ATHOLL HOMES (SCOTLAND) LTD. (SC415254)
- Filing history for ATHOLL HOMES (SCOTLAND) LTD. (SC415254)
- People for ATHOLL HOMES (SCOTLAND) LTD. (SC415254)
- Charges for ATHOLL HOMES (SCOTLAND) LTD. (SC415254)
- More for ATHOLL HOMES (SCOTLAND) LTD. (SC415254)
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) |
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11 Aug 2015 | MR01 | Registration of charge SC4152540002, created on 6 August 2015 | |
01 Aug 2015 | MR01 | Registration of charge SC4152540001, created on 28 July 2015 | |
18 May 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
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11 Feb 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
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11 Feb 2015 | CH01 | Director's details changed for Norman Steven Ritchie on 11 February 2015 | |
11 Feb 2015 | CH01 | Director's details changed for James Howe Ritchie on 11 February 2015 | |
11 Feb 2015 | CH01 | Director's details changed for Mrs Jacqueline Margaret Baird on 11 February 2015 | |
03 Nov 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
07 May 2014 | AD01 | Registered office address changed from 14 Rutland Square Edinburgh Midlothian EH1 2BD on 7 May 2014 | |
08 Apr 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-04-08
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08 Apr 2014 | AP01 | Appointment of Mrs Jacqueline Margaret Baird as a director | |
17 Dec 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
31 Jul 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Jul 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
29 Jul 2013 | TM01 | Termination of appointment of Jacqueline Baird as a director | |
31 May 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Feb 2013 | TM01 | Termination of appointment of Jacqueline Baird as a director | |
01 Feb 2013 | AP01 | Appointment of Jacqueline Margaret Baird as a director | |
31 Jan 2013 | CERTNM |
Company name changed ritchie & baird (scotland) LTD.\certificate issued on 31/01/13
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31 Jan 2013 | RESOLUTIONS |
Resolutions
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21 Jan 2013 | TM01 | Termination of appointment of Julian Cordery as a director | |
21 Jan 2013 | AP01 | Appointment of James Howe Ritchie as a director | |
21 Jan 2013 | AP01 | Appointment of Norman Steven Ritchie as a director | |
21 Mar 2012 | AP01 | Appointment of Julian Mark Cordery as a director | |
08 Feb 2012 | TM02 | Termination of appointment of Peter Trainer as a secretary |