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CABRACH ESTATES LTD

Company number SC463039

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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)
11 Nov 2013	AP01	Appointment of Mr Alastair Gilbert Gordon as a director	View PDF Appointment of Mr Alastair Gilbert Gordon as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	View PDF Termination of appointment of Morton Fraser Directors Limited as a director - link opens in a new window - 1 page (1 page)
11 Nov 2013	TM01	Termination of appointment of Adrian Bell as a director	View PDF Termination of appointment of Adrian Bell as a director - link opens in a new window - 1 page (1 page)
11 Nov 2013	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	View PDF Termination of appointment of Morton Fraser Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
08 Nov 2013	AD01	Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 8 November 2013	View PDF Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 8 November 2013 - link opens in a new window - 1 page (1 page)
06 Nov 2013	CERTNM	Company name changed lister square (no 188) LIMITED\certificate issued on 06/11/13 RES15 ‐ Change company name resolution on 2013-11-06 NM01 ‐ Change of name by resolution	View PDF Company name changed lister square (no 188) LIMITED\certificate issued on 06/11/13 RES15 ‐ Change company name resolution on 2013-11-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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