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N2 FERNTOWN 2 LIMITED

Company number SC334326

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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)
22 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
07 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
28 Apr 2008 88(2) Ad 17/04/08 gbp si 3@100=300 gbp ic 100/400
28 Apr 2008 88(2) Ad 17/04/08 gbp si 99@1=99 gbp ic 1/100
28 Apr 2008 122 Conso
28 Apr 2008 123 Nc inc already adjusted 17/04/08
28 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Consolidate & reclass shares 17/04/2008
28 Apr 2008 288a Director appointed neil stuart gullan
25 Mar 2008 287 Registered office changed on 25/03/2008 from 30-31 queen street edinburgh midlothian EH2 1JX
25 Mar 2008 288b Appointment Terminated Director morton fraser directors LIMITED
25 Mar 2008 288a Director appointed geoffrey wood
25 Mar 2008 288a Director appointed george john wood
25 Mar 2008 288a Director appointed james neil mcallister
15 Mar 2008 CERTNM Company name changed york place (no. 458) LIMITED\certificate issued on 19/03/08
22 Nov 2007 NEWINC Incorporation