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ST. ANDREW PROPERTY CO. LIMITED

Company number SC110928

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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)
27 Aug 1990 419a(Scot) Dec mort/charge 9353
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Request DocumentDec mort/charge 9353
27 Aug 1990 419a(Scot) Dec mort/charge 9352
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Request DocumentDec mort/charge 9352
19 Jul 1990 363 Return made up to 18/05/89; full list of members
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Request DocumentReturn made up to 18/05/89; full list of members
18 Jul 1990 410(Scot) Partic of mort/charge 7720
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Request DocumentPartic of mort/charge 7720
02 Jul 1990 410(Scot) Partic of mort/charge 7152
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Request DocumentPartic of mort/charge 7152
22 Jun 1990 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
13 Jun 1990 410(Scot) Partic of mort/charge 6332
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Request DocumentPartic of mort/charge 6332
30 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
30 Mar 1990 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
17 Aug 1989 410(Scot) Partic of mort/charge 9268
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Request DocumentPartic of mort/charge 9268
17 Aug 1989 410(Scot) Partic of mort/charge 9267
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Request DocumentPartic of mort/charge 9267
21 Apr 1989 MISC Allots 01/12/88 98*£1 ord
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Request DocumentAllots 01/12/88 98*£1 ord
21 Apr 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1989 287 Registered office changed on 21/04/89 from: 17 charlotte square edinburgh EH2 4DJ
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Request DocumentRegistered office changed on 21/04/89 from: 17 charlotte square edinburgh EH2 4DJ
25 Jan 1989 MISC PUC2 98 @ £1 ord made 011288
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Request DocumentPUC2 98 @ £1 ord made 011288
19 Jan 1989 287 Registered office changed on 19/01/89 from: 39 castle street edinburgh EH2 3BG
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Request DocumentRegistered office changed on 19/01/89 from: 39 castle street edinburgh EH2 3BG
19 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1988 410(Scot) Partic of mort/charge 9848
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Request DocumentPartic of mort/charge 9848
04 Oct 1988 410(Scot) Partic of mort/charge 9847
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16 Sep 1988 410(Scot) Partic of mort/charge 9288
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Request DocumentPartic of mort/charge 9288
11 Jul 1988 410(Scot) Partic of mort/charge 6939
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Request DocumentPartic of mort/charge 6939
11 Jul 1988 410(Scot) Partic of mort/charge 6939
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Request DocumentPartic of mort/charge 6939
14 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association