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S. & D. PROPERTIES (DUNDEE) LIMITED

Company number SC053396

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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
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
10 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
26 Nov 1998 419b(Scot) Dec mort/charge release *
26 Nov 1998 419b(Scot) Dec mort/charge release *
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
16 Sep 1998 419b(Scot) Dec mort/charge release *
08 Sep 1998 AUD Auditor's resignation
14 Jan 1998 288b Secretary resigned
14 Jan 1998 288a New secretary appointed
12 Jan 1998 419b(Scot) Dec mort/charge release *
12 Jan 1998 419b(Scot) Dec mort/charge release *
08 Jan 1998 419a(Scot) Dec mort/charge *