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THE SHALSTAN PROPERTY COMPANY LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • 363(288) ‐ Director's particulars changed
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
  • 363(288) ‐ Director resigned
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