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CHURCHILL HOMES (CULTER HOUSE) LIMITED

Company number SC480767

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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 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Sep 2014	CERTNM	Company name changed fieldtide LIMITED\certificate issued on 04/09/14 CONNOT ‐ Change of name notice	View PDF Company name changed fieldtide LIMITED\certificate issued on 04/09/14 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-06-25 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 25 June 2014	View PDF Appointment of Brodies Secretarial Services Limited as a secretary on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AP01	Appointment of Mr Gordon Duncan Pirie as a director on 25 June 2014	View PDF Appointment of Mr Gordon Duncan Pirie as a director on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AP01	Appointment of Mr Kenneth Alan Clubb as a director on 25 June 2014	View PDF Appointment of Mr Kenneth Alan Clubb as a director on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	TM02	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 25 June 2014	View PDF Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 25 June 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AD01	Registered office address changed from 4Th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 1 September 2014	View PDF Registered office address changed from 4Th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 1 September 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	TM01	Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 25 June 2014	View PDF Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 25 June 2014 - link opens in a new window - 1 page (1 page)
25 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-25 GBP 1	View PDF Incorporation Statement of capital on 2014-06-25 GBP 1 - link opens in a new window - 23 pages (23 pages)

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