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ATHOLL HOMES (SCOTLAND) LTD.

Company number SC415254

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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)
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
  • GBP 3
11 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 3
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
  • GBP 3
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
  • CONNOT ‐
31 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-01
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