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EAST LOTHIAN PROPERTY MANAGEMENT LIMITED

Company number SC443747

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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)
10 May 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-05-10 GBP 15,850	View PDF Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-05-10 GBP 15,850 - link opens in a new window - 5 pages (5 pages)
12 Mar 2014	AD01	Registered office address changed from Lady Eleanor's Cottage Whittinghame Haddington East Lothian EH41 4QA on 12 March 2014	View PDF Registered office address changed from Lady Eleanor's Cottage Whittinghame Haddington East Lothian EH41 4QA on 12 March 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision: 2ORD@£1 now 200ORD@£0.01 26/07/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision: 2ORD@£1 now 200ORD@£0.01 26/07/2013 - link opens in a new window - 16 pages (16 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 26 July 2013 GBP 15,850.00	View PDF Statement of capital following an allotment of shares on 26 July 2013 GBP 15,850.00 - link opens in a new window - 4 pages (4 pages)
09 Sep 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	CERTNM	Company name changed mackenzie lettings LIMITED\certificate issued on 26/03/13 CONNOT ‐	View PDF Company name changed mackenzie lettings LIMITED\certificate issued on 26/03/13 CONNOT ‐ - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-03-18 - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AD01	Registered office address changed from 4 Station Road Milngavie Glasgow G62 8AB on 21 March 2013	View PDF Registered office address changed from 4 Station Road Milngavie Glasgow G62 8AB on 21 March 2013 - link opens in a new window - 4 pages (4 pages)
21 Mar 2013	AP01	Appointment of Lucilla Victoria Ann Mackenzie as a director	View PDF Appointment of Lucilla Victoria Ann Mackenzie as a director - link opens in a new window - 7 pages (7 pages)
21 Mar 2013	AP01	Appointment of Christopher Hector James Mackenzie as a director	View PDF Appointment of Christopher Hector James Mackenzie as a director - link opens in a new window - 6 pages (6 pages)
21 Mar 2013	TM01	Termination of appointment of Alison Keith as a director	View PDF Termination of appointment of Alison Keith as a director - link opens in a new window - 4 pages (4 pages)
27 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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