PRIORY (TROUP HOUSE) LIMITED

Company number SC287396

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Banking facilities pursuant to the facility agreement 14/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Del provisions & subsisting authorities 31/08/2010
22 Oct 2010 AD01 Registered office address changed from 38-40 Mansionhouse Road Glasgow G41 3DW Scotland on 22 October 2010
18 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2010 AD01 Registered office address changed from 20 Bon Accord Square Aberdeen AB11 6DJ on 18 October 2010
18 Oct 2010 AP01 Appointment of Philip Scott as a director
18 Oct 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
11 Oct 2010 AP01 Appointment of Helen Sharpe as a director
11 Oct 2010 AP01 Appointment of Mr David James Hall as a director
11 Oct 2010 TM01 Termination of appointment of Jane Arrowsmith as a director
11 Oct 2010 TM01 Termination of appointment of Edmund Arrowsmith as a director
11 Oct 2010 AP03 Appointment of David James Hall as a secretary
11 Oct 2010 TM02 Termination of appointment of Taggart Meil Mathers as a secretary
23 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 2
23 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 3
23 Sep 2010 466(Scot) Alterations to floating charge 3
23 Sep 2010 466(Scot) Alterations to floating charge 2
09 Sep 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
31 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Jane Christine Arrowsmith on 13 July 2010
25 Aug 2010 CH01 Director's details changed for Mr Edmund John Arrowsmith on 13 July 2010
25 Aug 2010 CH04 Secretary's details changed for Taggart Meil Mathers on 13 July 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Sep 2009 363a Return made up to 13/07/09; full list of members