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TRAIGH MHOR OYSTERS LIMITED

Company number SC459505

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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)
26 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 2	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Nov 2013	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 5 November 2013	View PDF Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 5 November 2013 - link opens in a new window - 1 page (1 page)
05 Nov 2013	CERTNM	Company name changed hms (983) LIMITED\certificate issued on 05/11/13 CONNOT ‐	View PDF Company name changed hms (983) LIMITED\certificate issued on 05/11/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-10-04 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AP01	Appointment of Mr. Archibald Allan Jess as a director	View PDF Appointment of Mr. Archibald Allan Jess as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	AP01	Appointment of Mr David Campbell Jess as a director	View PDF Appointment of Mr David Campbell Jess as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	AP03	Appointment of David Campbell Jess as a secretary	View PDF Appointment of David Campbell Jess as a secretary - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	TM01	Termination of appointment of Hms Directors Limited as a director	View PDF Termination of appointment of Hms Directors Limited as a director - link opens in a new window - 1 page (1 page)
25 Oct 2013	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	View PDF Termination of appointment of Hms Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2013	TM01	Termination of appointment of Donald Munro as a director	View PDF Termination of appointment of Donald Munro as a director - link opens in a new window - 1 page (1 page)
19 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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