BEAGHMOR PROPERTY (4 QUEEN STREET) LIMITED

Company number SC234828

Date	Type	Description	View / Download
10 May 2005	419a(Scot)	Dec mort/charge *	(2 pages)
07 May 2005	410(Scot)	Partic of mort/charge *	(3 pages)
07 May 2005	410(Scot)	Partic of mort/charge *	(4 pages)
05 May 2005	287	Registered office changed on 05/05/05 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG	(1 page)
05 May 2005	288a	New secretary appointed	(2 pages)
05 May 2005	288a	New director appointed	(2 pages)
05 May 2005	288b	Director resigned	(1 page)
05 May 2005	288b	Director resigned	(1 page)
05 May 2005	288b	Secretary resigned	(1 page)
05 May 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
04 May 2005	CERTNM	Company name changed duddingston house queen street t wo LIMITED\certificate issued on 04/05/05	(2 pages)
19 Jan 2005	288c	Secretary's particulars changed	(1 page)
17 Jan 2005	287	Registered office changed on 17/01/05 from: 66 queen street edinburgh midlothian EH2 4NE	(1 page)
03 Aug 2004	363s	Return made up to 31/07/04; full list of members	(7 pages)
01 Jun 2004	AA	Accounts for a small company made up to 30 November 2003	(5 pages)
05 Aug 2003	363s	Return made up to 31/07/03; full list of members	(7 pages)
04 Feb 2003	288a	New director appointed	(2 pages)
05 Dec 2002	410(Scot)	Partic of mort/charge *	(5 pages)
27 Nov 2002	410(Scot)	Partic of mort/charge *	(6 pages)
19 Nov 2002	CERTNM	Company name changed tm 1185 LIMITED\certificate issued on 19/11/02	(2 pages)
23 Oct 2002	288a	New director appointed	(3 pages)
23 Oct 2002	288b	Director resigned	(1 page)
23 Oct 2002	288b	Director resigned	(1 page)
23 Oct 2002	225	Accounting reference date extended from 31/07/03 to 30/11/03	(1 page)
31 Jul 2002	NEWINC	Incorporation	(20 pages)