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RENWICK COUNTRY PROPERTIES LIMITED

Company number SC251650

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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)
18 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
15 Aug 2006 288b Director resigned
11 Jul 2006 363s Return made up to 24/06/06; full list of members
12 Jul 2005 363s Return made up to 24/06/05; full list of members
20 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
16 Mar 2005 410(Scot) Partic of mort/charge *
28 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 16/02/05
18 Jan 2005 288c Secretary's particulars changed
17 Jan 2005 287 Registered office changed on 17/01/05 from: 66 queen street edinburgh midlothian EH2 4NE
05 Jul 2004 363s Return made up to 24/06/04; full list of members
14 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Adopted articles 03/11/03
14 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2003 225 Accounting reference date extended from 30/06/04 to 30/11/04
13 Nov 2003 288a New director appointed
10 Nov 2003 288a New director appointed
10 Nov 2003 88(2)R Ad 25/09/03--------- £ si 98@1=98 £ ic 2/100
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
10 Nov 2003 288a New director appointed
10 Nov 2003 288a New director appointed
22 Sep 2003 CERTNM Company name changed tm 1201 LIMITED\certificate issued on 20/09/03
24 Jun 2003 NEWINC Incorporation