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HENEVAN PROPERTY LTD

Company number SC432503

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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)
24 Jul 2014	TM01	Termination of appointment of Laura Elaine Jarvie as a director on 24 July 2014	View PDF Termination of appointment of Laura Elaine Jarvie as a director on 24 July 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	AP01	Appointment of Mr Graeme Henderson as a director on 24 July 2014	View PDF Appointment of Mr Graeme Henderson as a director on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	CERTNM	Company name changed treat me fairly LIMITED\certificate issued on 10/07/14 RES15 ‐ Change company name resolution on 2014-07-10 NM01 ‐ Change of name by resolution	View PDF Company name changed treat me fairly LIMITED\certificate issued on 10/07/14 RES15 ‐ Change company name resolution on 2014-07-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	AR01	Annual return made up to 12 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-20	View PDF Annual return made up to 12 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-20 - link opens in a new window - 3 pages (3 pages)
20 Feb 2014	CH01	Director's details changed for Miss Laura Elaine Jarvie on 20 February 2014	View PDF Director's details changed for Miss Laura Elaine Jarvie on 20 February 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	AD01	Registered office address changed from 25 Hume Drive Uddingston Glasgow G71 7DN United Kingdom on 13 February 2014	View PDF Registered office address changed from 25 Hume Drive Uddingston Glasgow G71 7DN United Kingdom on 13 February 2014 - link opens in a new window - 2 pages (2 pages)
01 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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