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AMR PROPERTIES (SCOTLAND) LIMITED

Company number SC809638

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
04 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with updates	View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	PSC04	Change of details for Mr Andrew William Rennie as a person with significant control on 27 September 2024	View PDF Change of details for Mr Andrew William Rennie as a person with significant control on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC07	Cessation of Louise Ashley Rennie as a person with significant control on 27 September 2024	View PDF Cessation of Louise Ashley Rennie as a person with significant control on 27 September 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2024	PSC04	Change of details for Mrs Louise Ashley Rennie as a person with significant control on 22 September 2024	View PDF Change of details for Mrs Louise Ashley Rennie as a person with significant control on 22 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2024	PSC04	Change of details for Mr Andrew William Rennie as a person with significant control on 22 September 2024	View PDF Change of details for Mr Andrew William Rennie as a person with significant control on 22 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AP03	Appointment of Mrs Louise Ashley Rennie as a secretary on 8 August 2024	View PDF Appointment of Mrs Louise Ashley Rennie as a secretary on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	TM01	Termination of appointment of Louise Ashley Rennie as a director on 8 August 2024	View PDF Termination of appointment of Louise Ashley Rennie as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-07 GBP 100 - link opens in a new window - 16 pages (16 pages)

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