THE SHALSTAN PROPERTY COMPANY LIMITED
Company number SC028867
- Company Overview for THE SHALSTAN PROPERTY COMPANY LIMITED (SC028867)
- Filing history for THE SHALSTAN PROPERTY COMPANY LIMITED (SC028867)
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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) |
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27 Jun 2008 | 288a | Director appointed james malcolm campbell lumsden | |
06 Jun 2008 | 288a | Director appointed david noble | |
03 Jun 2008 | MEM/ARTS | Memorandum and Articles of Association | |
03 Jun 2008 | RESOLUTIONS |
Resolutions
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02 Jun 2008 | 288b | Appointment terminated secretary mitchells roberton | |
02 Jun 2008 | 288a | Secretary appointed gillespie macandrew secretaries LIMITED | |
29 May 2008 | 287 | Registered office changed on 29/05/2008 from george house 36 north hanover street glasgow G1 2AD | |
07 May 2008 | 363a | Return made up to 13/04/08; full list of members | |
07 May 2008 | 288c | Director's change of particulars / john marshall / 01/11/2007 | |
27 Mar 2008 | AA | Accounts for a small company made up to 30 June 2007 | |
24 Jul 2007 | 363s |
Return made up to 13/04/07; no change of members
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01 May 2007 | AA | Accounts for a small company made up to 30 June 2006 | |
08 May 2006 | 363s |
Return made up to 13/04/06; full list of members
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02 May 2006 | AA | Accounts for a small company made up to 30 June 2005 | |
27 Feb 2006 | 288a | New director appointed | |
04 May 2005 | AA | Accounts for a small company made up to 30 June 2004 | |
21 Apr 2005 | 363s | Return made up to 13/04/05; full list of members | |
30 Apr 2004 | AA | Accounts for a small company made up to 30 June 2003 | |
16 Apr 2004 | 363s | Return made up to 13/04/04; full list of members | |
26 Jun 2003 | 288a | New director appointed | |
30 Apr 2003 | AA | Accounts for a small company made up to 30 June 2002 | |
26 Apr 2003 | 363s | Return made up to 13/04/03; full list of members | |
15 May 2002 | 363s | Return made up to 13/04/02; full list of members | |
10 May 2002 | 288b | Director resigned | |
17 Apr 2002 | AA | Accounts for a small company made up to 30 June 2001 |