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ANNFIELD ASSETS CLEVEDON LIMITED

Company number SC305785

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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)
12 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2012 4.26(Scot) Return of final meeting of voluntary winding up
29 Jul 2010 AD01 Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 29 July 2010
27 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-08
08 Feb 2010 AA Full accounts made up to 30 April 2009
23 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2010 CC04 Statement of company's objects
22 Jan 2010 AP01 Appointment of Neil Stephen Mcguiness as a director
16 Jan 2010 TM01 Termination of appointment of Robert Wotherspoon as a director
16 Jan 2010 TM01 Termination of appointment of Neil Mcguinness as a director
19 Aug 2009 363a Return made up to 24/07/09; full list of members
19 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3
09 May 2009 CERTNM Company name changed kilmerlin danesmount clevedon LIMITED\certificate issued on 11/05/09
05 May 2009 288b Appointment Terminated Director matthew jevans
05 May 2009 288b Appointment Terminated Director martyn guess
05 May 2009 288b Appointment Terminated Director colin banyard
04 Mar 2009 AA Full accounts made up to 30 April 2008
09 Feb 2009 288b Appointment Terminated Director william crawford
21 Aug 2008 363a Return made up to 24/07/08; full list of members
23 May 2008 288b Appointment Terminated Secretary roderick urquhart
04 Jan 2008 410(Scot) Partic of mort/charge *
06 Dec 2007 CERTNM Company name changed kilmerlin danesmount LIMITED\certificate issued on 06/12/07
14 Aug 2007 363a Return made up to 24/07/07; full list of members
14 Aug 2007 AA Full accounts made up to 30 April 2007
14 Sep 2006 288a New director appointed