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GRAEME P. CHATHAM LIMITED

Company number SC439296

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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)
15 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2016	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
15 Feb 2016	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 20 pages (20 pages)
05 Dec 2013	AD01	Registered office address changed from 27 Abbeyhill Edinburgh EH8 8EL United Kingdom on 5 December 2013	View PDF Registered office address changed from 27 Abbeyhill Edinburgh EH8 8EL United Kingdom on 5 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 May 2013	MR01	Registration of charge 4392960002	View PDF Registration of charge 4392960002 - link opens in a new window - 16 pages (16 pages)
29 Apr 2013	CERTNM	Company name changed forthtower LIMITED\certificate issued on 29/04/13 CONNOT ‐	View PDF Company name changed forthtower LIMITED\certificate issued on 29/04/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-04-26 - link opens in a new window - 1 page (1 page)
22 Feb 2013	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
14 Feb 2013	AP01	Appointment of Mr Graeme Paul Chatham as a director	View PDF Appointment of Mr Graeme Paul Chatham as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AP01	Appointment of Mr Campbell William Chatham as a director	View PDF Appointment of Mr Campbell William Chatham as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AD01	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 14 February 2013	View PDF Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 14 February 2013 - link opens in a new window - 1 page (1 page)
14 Feb 2013	TM02	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary	View PDF Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Feb 2013	TM01	Termination of appointment of Paul Townsend as a director	View PDF Termination of appointment of Paul Townsend as a director - link opens in a new window - 1 page (1 page)
21 Dec 2012	NEWINC	Incorporation Statement of capital on 2012-12-21 GBP 1	View PDF Incorporation Statement of capital on 2012-12-21 GBP 1 - link opens in a new window - 22 pages (22 pages)

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