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MRDS (TROON) LIMITED

Company number SC211197

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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)
17 Oct 2006 363a Return made up to 24/09/06; full list of members
07 Mar 2006 288c Director's particulars changed
15 Dec 2005 288c Secretary's particulars changed
31 Oct 2005 AA Full accounts made up to 31 December 2004
28 Sep 2005 363a Return made up to 24/09/05; full list of members
31 Mar 2005 287 Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW
11 Oct 2004 288b Director resigned
11 Oct 2004 363a Return made up to 24/09/04; full list of members
01 Sep 2004 AA Full accounts made up to 31 December 2003
03 Feb 2004 CERTNM Company name changed heritage homes (troon) LIMITED\certificate issued on 03/02/04
03 Feb 2004 288a New director appointed
03 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2004 288b Director resigned
03 Nov 2003 AA Full accounts made up to 31 December 2002
07 Oct 2003 363a Return made up to 24/09/03; full list of members
17 Sep 2003 419a(Scot) Dec mort/charge *
11 Oct 2002 363a Return made up to 20/09/02; full list of members
10 Sep 2002 288a New secretary appointed
10 Sep 2002 288b Secretary resigned
21 Jul 2002 AA Full accounts made up to 31 December 2001
23 May 2002 288b Director resigned
12 Feb 2002 288b Secretary resigned
12 Feb 2002 288a New secretary appointed
19 Nov 2001 288a New director appointed