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SWAN HILL PROPERTIES (SCOTLAND) LIMITED

Company number SC046224

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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)
02 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2015 4.26(Scot) Return of final meeting of voluntary winding up
15 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-04
29 Aug 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
07 Aug 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
07 Aug 2013 CH01 Director's details changed for Mr Giles Leo Rabbetts on 16 July 2013
07 Aug 2013 CH04 Secretary's details changed for Misereavere Limited on 1 October 2012
07 Aug 2013 CH02 Director's details changed for Misereavere Limited on 1 October 2012
24 Jun 2013 AA Full accounts made up to 31 December 2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
10 Aug 2012 AUD Auditor's resignation
03 Aug 2012 AUD Auditor's resignation
10 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
14 Jun 2012 TM02 Termination of appointment of John Townley as a secretary
14 Jun 2012 AP04 Appointment of Misereavere Limited as a secretary
14 Jun 2012 TM01 Termination of appointment of John Townley as a director
22 Feb 2012 AP01 Appointment of Mr Giles Leo Rabbetts as a director
12 Jan 2012 AA Full accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
26 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2011 AA Full accounts made up to 31 December 2009
31 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
14 Jul 2010 CH02 Director's details changed for Misereavere Limited on 18 June 2010