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21ST CENTURY PROPERTY & ESTATE AGENCY COMPANY LIMITED

Company number SC062992

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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)
18 Jun 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2023 MA Memorandum and Articles of Association
23 Jan 2023 MR04 Satisfaction of charge 51 in full
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
13 Jan 2023 CS01 Confirmation statement made on 20 April 2022 with no updates
13 Jan 2023 TM01 Termination of appointment of Richard John Yates as a director on 22 September 2021
09 Jan 2023 AP01 Appointment of Mr Elliot Angus Robert Yates as a director on 9 January 2022
09 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2022 OC Rectification under section 125
13 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
19 May 2021 AA Total exemption full accounts made up to 31 August 2020
15 Oct 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
27 May 2020 AA Total exemption full accounts made up to 31 August 2019
08 May 2019 AA Total exemption full accounts made up to 31 August 2018
26 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
14 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
23 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
24 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
24 May 2017 AD01 Registered office address changed from 6 Peveril Avenue Burnside Glasgow G73 4rd to 161 Blairbeth Road Rutherglen Glasgow G73 5BU on 24 May 2017
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 185