ANNANDALE PROPERTIES LIMITED

Company number SC115998

Date	Type	Description	View / Download
05 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(7 pages)
14 Sep 2016	AD01	Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to Level 8 110 Queen Street Glasgow G71 3BX on 14 September 2016	(2 pages)
14 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-05	(1 page)
29 Jun 2016	AP01	Appointment of Vishal Puri as a director on 29 June 2016	(2 pages)
29 Jun 2016	TM01	Termination of appointment of Larry Jose Zea Betancourt as a director on 29 June 2016	(1 page)
07 Jun 2016	MR04	Satisfaction of charge 3 in full	(1 page)
07 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
07 Jun 2016	MR04	Satisfaction of charge 4 in full	(1 page)
07 Jun 2016	MR04	Satisfaction of charge 5 in full	(1 page)
07 Jun 2016	MR04	Satisfaction of charge 7 in full	(1 page)
07 Jun 2016	MR04	Satisfaction of charge 6 in full	(1 page)
06 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 800	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 800	(4 pages)
17 Mar 2015	AP01	Appointment of Mr Larry Jose Zea Betancourt as a director on 16 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Michael Leslie Collins as a director on 16 March 2015	(1 page)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
02 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 800	(5 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 February 2014 GBP 800	(4 pages)
27 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
03 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
31 May 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
19 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)

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