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CUTLERS GARDENS ESTATES LIMITED

Company number SC076761

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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)
01 Aug 2012 AP01 Appointment of Mr Gordon Robert Mckie as a director
01 Aug 2012 TM01 Termination of appointment of Gregory Hartman as a director
01 Aug 2012 TM01 Termination of appointment of Patrick Fox as a director
31 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 4
13 Jun 2012 AA Full accounts made up to 31 December 2011
17 May 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
08 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
04 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 April 2011
04 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2011 AA Full accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/05/2012
26 Jan 2011 AD01 Registered office address changed from 76 George Street Edinburgh EH2 3BU on 26 January 2011
07 Oct 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Patrick Kenny Fox on 1 December 2009
06 Jul 2010 AP01 Appointment of Mr Gregory J Hartman as a director
06 Jul 2010 TM01 Termination of appointment of Jonathan Paul as a director
04 Nov 2009 AA Full accounts made up to 31 December 2008
11 Jun 2009 363a Return made up to 10/04/09; full list of members
28 Oct 2008 AA Full accounts made up to 31 December 2007
11 Aug 2008 363s Return made up to 10/04/08; no change of members
27 Aug 2007 AA Full accounts made up to 31 December 2006
05 Jun 2007 363s Return made up to 10/04/07; full list of members
06 Feb 2007 410(Scot) Partic of mort/charge *
06 Dec 2006 288a New secretary appointed;new director appointed