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ST GILES SHOPPING CENTRE HOLDINGS LIMITED

Company number SC436528

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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)
02 Apr 2014 MR04 Satisfaction of charge 1 in full
02 Apr 2014 MR04 Satisfaction of charge 4365280003 in full
02 Apr 2014 MR04 Satisfaction of charge 2 in full
02 Apr 2014 MR01 Registration of charge 4365280004
02 Apr 2014 MR01 Registration of charge 4365280005
28 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
07 May 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 100.00
07 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 arrangement approved 22/03/2013
19 Apr 2013 MR01 Registration of charge 4365280003
04 Apr 2013 MG01s Particulars of a mortgage or charge / charge no: 1
04 Apr 2013 MG01s Particulars of a mortgage or charge / charge no: 2
03 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2012 NM06 Change of name with request to seek comments from relevant body
19 Nov 2012 CERTNM Company name changed hms (940) LIMITED\certificate issued on 19/11/12
  • CONNOT ‐
19 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-09
14 Nov 2012 AP01 Appointment of Mr David John Cameron as a director
13 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-09
12 Nov 2012 AD01 Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 12 November 2012
12 Nov 2012 TM02 Termination of appointment of Hms Secretaries Limited as a secretary
12 Nov 2012 TM01 Termination of appointment of Hms Directors Limited as a director
12 Nov 2012 TM01 Termination of appointment of Donald Munro as a director
09 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted