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TOWNHEAD PROPERTIES LIMITED

Company number SC071913

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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)
26 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
14 Jun 2022 AD01 Registered office address changed from C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP to C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on 14 June 2022
30 Jan 2020 AD01 Registered office address changed from C/O Murray Stewart Fraser Limited the Pentagon Centre 36 Washington Street Glasgow G3 8AZ to Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP on 30 January 2020
17 Mar 2017 AD01 Registered office address changed from C/O Murrison & Wilson Limited 10 Newton Terrace Glasgow G3 7PJ Scotland to C/O Murray Stewart Fraser Limited the Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 17 March 2017
17 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-10
24 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 250
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 AP01 Appointment of Mrs Mary Samuel as a director on 18 July 2015
24 Aug 2015 TM01 Termination of appointment of Andrew William Dougall Samuel as a director on 18 July 2015
24 Aug 2015 AD01 Registered office address changed from 59 Glazert Road Dunlop Kilmarnock Ayrshire KA3 4DE to C/O Murrison & Wilson Limited 10 Newton Terrace Glasgow G3 7PJ on 24 August 2015
10 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 250
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 250
07 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
28 Mar 2012 AD04 Register(s) moved to registered office address
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
18 Mar 2010 AD03 Register(s) moved to registered inspection location