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BROUGHTY FERRY ESTATES LIMITED

Company number SC454790

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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)
16 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Aug 2013	AP01	Appointment of Mr Bruce Reid Linton as a director	View PDF Appointment of Mr Bruce Reid Linton as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	CERTNM	Company name changed hms (974) LIMITED\certificate issued on 14/08/13 RES15 ‐ Change company name resolution on 2013-08-13 NM01 ‐ Change of name by resolution	View PDF Company name changed hms (974) LIMITED\certificate issued on 14/08/13 RES15 ‐ Change company name resolution on 2013-08-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	View PDF Termination of appointment of Hms Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
13 Aug 2013	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 13 August 2013	View PDF Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 13 August 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2013	TM01	Termination of appointment of Hms Directors Limited as a director	View PDF Termination of appointment of Hms Directors Limited as a director - link opens in a new window - 1 page (1 page)
13 Aug 2013	TM01	Termination of appointment of Donald Munro as a director	View PDF Termination of appointment of Donald Munro as a director - link opens in a new window - 1 page (1 page)
18 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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