PULARYAN BURN HYDRO LIMITED

Company number SC438583

Date	Type	Description	View / Download
13 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders	(4 pages)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 100	(3 pages)
12 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 1 January 2014	(1 page)
12 Dec 2013	AP01	Appointment of Mr Alan William Mitchell as a director	(2 pages)
12 Dec 2013	AP01	Appointment of Mr James Mitchell as a director	(2 pages)
12 Dec 2013	AP01	Appointment of Mr Ian James Mcknight as a director	(2 pages)
12 Dec 2013	AP01	Appointment of Mrs Eileen Margaret Mcknight as a director	(2 pages)
12 Dec 2013	AP03	Appointment of Mrs Eileen Margaret Mcknight as a secretary	(2 pages)
12 Dec 2013	AD01	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 12 December 2013	(1 page)
12 Dec 2013	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	(1 page)
12 Dec 2013	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	(1 page)
12 Dec 2013	TM01	Termination of appointment of Adrian Bell as a director	(1 page)
11 Dec 2013	CERTNM	Company name changed lister square (no 145) LIMITED\certificate issued on 11/12/13 RES15 ‐ Change company name resolution on 2013-12-11 NM01 ‐ Change of name by resolution	(3 pages)
11 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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