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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)
23 Mar 2016 MR04 Satisfaction of charge 397 in full
18 Dec 2015 TM01 Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015
11 Dec 2015 AP01 Appointment of Mr Stephen Roy Slocombe as a director on 11 December 2015
09 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
13 Nov 2015 TM01 Termination of appointment of Matthew Neville Bowden as a director on 13 November 2015
02 Nov 2015 AP01 Appointment of Mr Damien Ivo Karlov as a director on 2 November 2015
23 Jul 2015 AA Full accounts made up to 31 December 2014
01 May 2015 AP01 Appointment of Mr Anupam Manchanda as a director on 1 May 2015
08 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
07 Jul 2014 AA Full accounts made up to 31 December 2013
25 Mar 2014 MISC Section 519
26 Feb 2014 AUD Auditor's resignation
03 Feb 2014 TM01 Termination of appointment of Stephen Slocombe as a director
09 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
03 Dec 2013 AP01 Appointment of Mr Matthew Neville Bowden as a director
01 Oct 2013 TM01 Termination of appointment of Graham Palmer as a director
11 Jul 2013 AA Full accounts made up to 31 December 2012
30 May 2013 AP01 Appointment of Mr Stephen Roy Slocombe as a director
08 Mar 2013 TM01 Termination of appointment of Ilaria Del Beato as a director
12 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
05 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2012 AA Full accounts made up to 31 December 2011
02 Jul 2012 TM01 Termination of appointment of Thomas Marfleet as a director
02 Jul 2012 AP01 Appointment of Mr Graham Frederick Boyd Palmer as a director
19 May 2012 CH01 Director's details changed for Ms Ilaria Jane Del Beato on 18 May 2012