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S. & D. PROPERTIES (CENTRAL) LIMITED

Company number SC052145

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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)
30 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2004 419a(Scot) Dec mort/charge *
02 Jun 2004 410(Scot) Partic of mort/charge *
27 Oct 2003 AA Full accounts made up to 31 December 2002
01 Oct 2003 363s Return made up to 16/09/03; full list of members
10 Jan 2003 287 Registered office changed on 10/01/03 from: midland house 64 oswald street glasgow G1 4PL
01 Nov 2002 AA Full accounts made up to 31 December 2001
11 Oct 2002 363s Return made up to 16/09/02; full list of members
15 Oct 2001 AA Full accounts made up to 31 December 2000
15 Oct 2001 363s Return made up to 16/09/01; full list of members
14 Nov 2000 AA Full accounts made up to 31 December 1999
11 Oct 2000 363s Return made up to 16/09/00; full list of members
16 Nov 1999 AA Full accounts made up to 31 December 1998
26 Sep 1999 363s Return made up to 16/09/99; no change of members
28 Oct 1998 AA Full accounts made up to 31 December 1997
09 Oct 1998 363s Return made up to 16/09/98; no change of members
08 Sep 1998 AUD Auditor's resignation
14 Jan 1998 288b Secretary resigned
14 Jan 1998 288a New secretary appointed
30 Dec 1997 288b Director resigned
20 Nov 1997 288a New secretary appointed
17 Nov 1997 288b Secretary resigned
14 Nov 1997 AA Full accounts made up to 31 December 1996
19 Sep 1997 363s Return made up to 16/09/97; full list of members