MITIE PROPERTY SERVICES (FORRES) LTD.

Company number SC047767

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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)
19 Jan 1995 288 New director appointed
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09 Jan 1995 AA Accounts made up to 31 March 1994
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09 Jan 1995 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
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08 Dec 1994 CERTNM Company name changed heritage international LIMITED\certificate issued on 09/12/94
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23 Nov 1994 287 Registered office changed on 23/11/94 from: regent street greenock renfrewshire PA15 1BJ
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13 Jan 1994 363s Return made up to 31/12/93; no change of members
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06 Jan 1994 AA Accounts made up to 31 March 1993
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14 Jan 1993 AA Accounts made up to 31 March 1992
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14 Jan 1993 363s Return made up to 31/12/92; full list of members
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13 Oct 1992 287 Registered office changed on 13/10/92 from: 126 drymen road bearsden glasgow G61 3RB
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05 May 1992 AA Full accounts made up to 31 March 1991
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19 Mar 1992 288 Secretary resigned;new secretary appointed
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19 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Jan 1992 363s Return made up to 31/12/91; no change of members
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19 Jul 1991 AA
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13 Mar 1991 363a Return made up to 31/12/90; no change of members
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29 May 1990 AA
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16 Apr 1990 363 Return made up to 31/12/89; full list of members
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11 May 1989 287 Registered office changed on 11/05/89 from: railway road airdrie ML6 9AB
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07 Apr 1989 CERTNM Company name changed R.H. davidson LIMITED\certificate issued on 07/04/89
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10 Mar 1989 AA
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10 Mar 1989 363 Return made up to 31/12/88; full list of members
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06 Feb 1989 288 New director appointed
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02 Feb 1989 288 Director resigned;new director appointed
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02 Feb 1989 288 Secretary resigned;new secretary appointed;new director appointed
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