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THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED

Company number SC001846

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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)
10 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2019 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
20 Jul 2018 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to Atria One 144 Morrison Street Edinburgh EH3 8EX on 20 July 2018
19 Jul 2018 TM02 Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018
02 Jul 2018 AD03 Register(s) moved to registered inspection location 15 Atholl Crescent Edinburgh EH3 8HA
02 Jul 2018 AD02 Register inspection address has been changed to 15 Atholl Crescent Edinburgh EH3 8HA
02 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-19
01 Mar 2018 AP03 Appointment of Miss Zahra Peermohamed as a secretary on 1 March 2018
28 Feb 2018 TM02 Termination of appointment of Stephen Roy Slocombe as a secretary on 28 February 2018
28 Feb 2018 TM01 Termination of appointment of Stephen Roy Slocombe as a director on 28 February 2018
18 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
11 Sep 2017 AP01 Appointment of Mr Paul Stewart Girling as a director on 11 September 2017
01 Aug 2017 TM01 Termination of appointment of Damien Ivo Karlov as a director on 28 July 2017
02 Mar 2017 AP01 Appointment of Manager Derek Carter as a director on 24 February 2017
02 Mar 2017 TM01 Termination of appointment of Anupam Manchanda as a director on 2 March 2017
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
23 Mar 2016 MR04 Satisfaction of charge 405 in full
23 Mar 2016 MR04 Satisfaction of charge 404 in full
23 Mar 2016 MR04 Satisfaction of charge 399 in full
23 Mar 2016 MR04 Satisfaction of charge 369 in full
23 Mar 2016 MR04 Satisfaction of charge 395 in full
23 Mar 2016 MR04 Satisfaction of charge 320 in full
23 Mar 2016 MR04 Satisfaction of charge 347 in full