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BEST OF HIGHLAND GAME LIMITED

Company number SC484440

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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)
31 Jul 2015 AP01 Appointment of Lucy Riddell as a director on 31 July 2015
16 Jun 2015 AA01 Current accounting period extended from 31 August 2015 to 31 January 2016
15 Jun 2015 CERTNM Company name changed coastridge LIMITED\certificate issued on 15/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-01
08 Jun 2015 AP04 Appointment of Rysaffe Secretaries as a secretary on 1 January 2015
08 Jun 2015 AD01 Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 8 June 2015
08 Jun 2015 AP01 Appointment of Emmanuel Van Thillo as a director on 1 January 2015
08 Jun 2015 TM01 Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 1 January 2015
08 Jun 2015 TM02 Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 1 January 2015
15 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-15
  • GBP 1