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THE NITHSDALE (KIRKINTILLOCH) PROPERTY CO., LTD.

Company number SC032216

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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)
28 Jan 1994 363s Return made up to 16/10/93; no change of members
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28 Jan 1994 363(288) Secretary resigned
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28 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Jan 1994 288 New director appointed
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28 Jan 1994 288 New director appointed
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24 Sep 1993 AA Full accounts made up to 31 December 1992
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24 Jun 1993 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
24 Jun 1993 225(2) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
26 Mar 1993 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
25 Mar 1993 288 Director resigned
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12 Nov 1992 363s Return made up to 16/10/92; full list of members
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Request DocumentReturn made up to 16/10/92; full list of members
12 Nov 1992 363(288) Director resigned
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Request DocumentDirector resigned
08 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1992 MA Memorandum and Articles of Association
18 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jul 1992 419a(Scot) Dec mort/charge *
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29 Jun 1992 AUD Auditor's resignation
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12 Jun 1992 288 New director appointed
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12 Jun 1992 288 New secretary appointed
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19 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Apr 1992 AA Full group accounts made up to 31 May 1991
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Request DocumentFull group accounts made up to 31 May 1991
15 Apr 1992 225(1) Accounting reference date shortened from 31/05 to 30/04
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Request DocumentAccounting reference date shortened from 31/05 to 30/04
21 Oct 1991 363a Return made up to 16/10/91; no change of members
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Request DocumentReturn made up to 16/10/91; no change of members
14 Oct 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
14 Oct 1991 287 Registered office changed on 14/10/91 from: 42 houston street kinning park industrial estate kinning park glasgow G5 8RS
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Request DocumentRegistered office changed on 14/10/91 from: 42 houston street kinning park industrial estate kinning park glasgow G5 8RS