THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED

Company number SC001846

Date	Type	Description	View / Download
12 Nov 2009	CH01	Director's details changed for Manuel Uria Fernandez on 2 November 2009	(3 pages)
30 Jul 2009	288a	Director appointed thomas marfleet	(4 pages)
24 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
20 Jul 2009	288b	Appointment terminated director william pearson	(1 page)
24 Jun 2009	287	Registered office changed on 24/06/2009 from 4 atlantic quay york street glasgow G2 8JX	(1 page)
06 May 2009	288b	Appointment terminated director neil harris	(1 page)
27 Apr 2009	288a	Director appointed william james pearson	(2 pages)
12 Feb 2009	288c	Director's change of particulars / ian gatiss / 09/02/2009	(1 page)
07 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
07 Jan 2009	SH20	Statement by directors	(1 page)
07 Jan 2009	CAP-MDSC	Min detail amend capital eff 22/12/08	(1 page)
07 Jan 2009	CAP-SS	Solvency statement dated 22/12/08	(1 page)
07 Jan 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Jan 2009	SH20	Statement by directors	(1 page)
07 Jan 2009	CAP-MDSC	Min detail amend capital eff 19/12/08	(1 page)
07 Jan 2009	CAP-SS	Solvency statement dated 19/12/08	(1 page)
07 Jan 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Dec 2008	363a	Return made up to 08/12/08; full list of members	(7 pages)
17 Jul 2008	288c	Director's change of particulars / neil harris / 17/06/2008	(1 page)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
04 Jan 2008	363a	Return made up to 08/12/07; full list of members	(6 pages)
06 Dec 2007	287	Registered office changed on 06/12/07 from: ballantine house, 168 west george street, glasgow, G2 2PT	(1 page)
16 Nov 2007	288c	Secretary's particulars changed	(1 page)
30 Jul 2007	288c	Director's particulars changed	(1 page)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)