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NELSON PROPERTIES (DUNDEE) LIMITED

Company number SC033427

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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)
21 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
30 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
25 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
21 Jan 2015 MR01 Registration of charge SC0334270011, created on 15 January 2015
01 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
10 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
16 May 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 1,000
07 Feb 2014 MR04 Satisfaction of charge 1 in full
07 Feb 2014 MR04 Satisfaction of charge 3 in full
07 Feb 2014 MR04 Satisfaction of charge 4 in full
23 Nov 2013 MR01 Registration of charge 0334270010
20 Nov 2013 MR01 Registration of charge 0334270009
20 Nov 2013 MR01 Registration of charge 0334270008
15 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
15 Nov 2013 CH01 Director's details changed for Mr Richard Stephen Burnett on 29 October 2013
15 Nov 2013 CH01 Director's details changed for Wendy Ann Burnett on 29 October 2013
15 Nov 2013 CH01 Director's details changed for Dr Leonard David Burnett on 29 October 2013
15 Nov 2013 CH01 Director's details changed for Mrs Kirstin Kathleen Burnett on 29 October 2013
15 Nov 2013 CH01 Director's details changed for Dr Gerald Mackenzie Burnett on 29 October 2013
15 Nov 2013 CH01 Director's details changed for Mrs Lesley Anne Burnett on 29 October 2013
15 Nov 2013 CH03 Secretary's details changed for Mr Richard Stephen Burnett on 29 October 2013
15 Nov 2013 MR01 Registration of charge 0334270007
15 Nov 2013 MR01 Registration of charge 0334270006
09 Nov 2013 MR04 Satisfaction of charge 2 in full
08 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013