NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED

Company number SC066798

Date	Type	Description	View / Download
25 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jul 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
19 Dec 2016	AD01	Registered office address changed from 80 George Street Edinburgh EH2 3BU to 110 Queen Street Glasgow G1 3BX on 19 December 2016	(2 pages)
19 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12	(1 page)
18 Nov 2016	TM01	Termination of appointment of Graham Stephen Long as a director on 14 November 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of Pierre Alain Biscay as a director on 14 November 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of David Steven Blackwell as a director on 14 November 2016	(1 page)
18 Nov 2016	AP01	Appointment of Clair Louise Marshall as a director on 14 November 2016	(2 pages)
18 Nov 2016	AP01	Appointment of Mr David Rowley Rose as a director on 14 November 2016	(2 pages)
28 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 25 August 2016 GBP 561,801	(4 pages)
06 Apr 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2	(5 pages)
04 Nov 2015	TM01	Termination of appointment of Yang Song as a director on 23 October 2015	(1 page)
30 Oct 2015	AP01	Appointment of Mr David Steven Blackwell as a director on 23 October 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Graham Stephen Long as a director on 16 September 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Robert Groves as a director on 21 August 2015	(1 page)
08 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
06 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)
06 May 2015	CC04	Statement of company's objects	(2 pages)
26 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 2	(4 pages)
30 Sep 2014	AP01	Appointment of Mr Robert Groves as a director on 25 September 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Jin-Wee Tan as a director on 26 September 2014	(1 page)
29 Sep 2014	TM01	Termination of appointment of Michael Robert Kipling as a director on 26 September 2014	(1 page)
29 Sep 2014	AP01	Appointment of Mrs Yang Song as a director on 25 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014	(2 pages)