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WESTER HAILES LAND AND PROPERTY DEVELOPMENT COMPANY LIMITED

Company number SC107368

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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)
22 Dec 2004 AA Full accounts made up to 31 March 2004
09 Oct 2004 363s Annual return made up to 05/10/04
  • 363(287) ‐ Registered office changed on 09/10/04
24 Sep 2004 288b Director resigned
25 Mar 2004 287 Registered office changed on 25/03/04 from: 17 hailesland place edinburgh EH14 2SL
15 Dec 2003 AA Full accounts made up to 31 March 2003
13 Oct 2003 MEM/ARTS Memorandum and Articles of Association
13 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Other comp amendments 27/08/03
13 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2003 288b Director resigned
03 Oct 2003 288a New director appointed
03 Oct 2003 363s Annual return made up to 05/10/03
17 Apr 2003 288a New secretary appointed
17 Feb 2003 288a New director appointed
17 Feb 2003 288a New director appointed
17 Feb 2003 288a New director appointed
17 Feb 2003 288b Director resigned
17 Feb 2003 288b Director resigned
31 Jan 2003 AA Accounts for a small company made up to 31 March 2002
31 Oct 2002 288b Director resigned
15 Oct 2002 363s Annual return made up to 05/10/02
15 Oct 2002 288a New director appointed
15 Oct 2002 288a New director appointed
15 Jul 2002 288b Director resigned
06 Jul 2002 288b Director resigned
03 May 2002 419a(Scot) Dec mort/charge *