CLERK STREET AUDITORIUM LIMITED

Company number SC441297

Date	Type	Description	View / Download
07 Jan 2014	MR01	Registration of charge 4412970006 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.	(8 pages)
25 Nov 2013	AD01	Registered office address changed from Duddingston House 105 Milton Road West, Duddingston Edinburgh East Lothian EH15 1RB United Kingdom on 25 November 2013	(1 page)
25 Nov 2013	AP03	Appointment of Mrs Mary Anne Mcadam as a secretary	(2 pages)
31 Oct 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
31 Oct 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
03 Aug 2013	MR01	Registration of charge 4412970005	(7 pages)
31 Jul 2013	MR01	Registration of charge 4412970004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.	(9 pages)
23 Jul 2013	466(Scot)	Alterations to floating charge 1	(21 pages)
16 Apr 2013	MG01s	Particulars of a mortgage or charge / charge no: 3	(5 pages)
13 Apr 2013	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
10 Apr 2013	AP01	Appointment of Bruce Hare as a director	(3 pages)
09 Apr 2013	466(Scot)	Alterations to floating charge 1	(32 pages)
08 Apr 2013	MG01s	Particulars of a mortgage or charge / charge no: 1	(8 pages)
04 Apr 2013	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(1 page)
04 Apr 2013	TM01	Termination of appointment of Vindex Services Limited as a director	(1 page)
04 Apr 2013	TM01	Termination of appointment of Vindex Limited as a director	(1 page)
28 Mar 2013	AP01	Appointment of Mr Roderick Mckenzie Petrie as a director	(3 pages)
25 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
22 Mar 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
22 Mar 2013	AD01	Registered office address changed from 1 George Square Glasgow G2 1AL on 22 March 2013	(1 page)
22 Mar 2013	CERTNM	Company name changed mm&s (5753) LIMITED\certificate issued on 22/03/13 NM04 ‐ Change of name by provision in articles	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Christine Truesdale as a director	(1 page)
28 Jan 2013	NEWINC	Incorporation	(45 pages)