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PROPERTY BY JOBS & BUSINESS GLASGOW LTD

Company number SC142446

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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)
07 Oct 2015 AA Full accounts made up to 31 March 2015
10 Apr 2015 CERTNM Company name changed castlemilk property company LIMITED\certificate issued on 10/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-31
02 Apr 2015 AP01 Appointment of Mr Jonathan Findlay as a director on 25 February 2015
02 Apr 2015 TM01 Termination of appointment of David Alan Rooney as a director on 1 April 2015
02 Apr 2015 TM01 Termination of appointment of Alan Robert Davidson as a director on 21 January 2015
27 Mar 2015 AP01 Appointment of Mrs Donna Maria Vallance as a director on 6 February 2015
03 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
15 Dec 2014 AA Full accounts made up to 31 March 2014
14 Aug 2014 AP01 Appointment of Mr David Alan Rooney as a director on 31 March 2014
06 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
01 Oct 2013 AA Accounts for a small company made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
10 Apr 2013 AD01 Registered office address changed from C/O Glasgow's Regeneration Agency 231 George Street Glasgow G1 1RX United Kingdom on 10 April 2013
09 Apr 2013 AD04 Register(s) moved to registered office address
30 Jan 2013 AD01 Registered office address changed from 112 Ingram Street Glasgow G1 1ET on 30 January 2013
26 Sep 2012 AA Accounts for a small company made up to 31 March 2012
13 Sep 2012 AP01 Appointment of Mr Daniel Donald as a director
13 Sep 2012 AP01 Appointment of Ms Emma Lousie Gillan as a director
29 Aug 2012 AP01 Appointment of Mr Malcolm Maclean Graham as a director
28 Jun 2012 AP03 Appointment of Mrs Caroline Jane Whyteside as a secretary
24 Apr 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
24 Apr 2012 TM02 Termination of appointment of Elaine Mulgrew as a secretary
05 Jan 2012 AA Accounts for a small company made up to 31 March 2011
06 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2011 AP03 Appointment of Elaine Anne Mulgrew as a secretary