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SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED

Company number SC116755

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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)
24 Jul 2009 AA Full accounts made up to 31 December 2008
20 Jul 2009 288b Appointment Terminated Director william pearson
24 Jun 2009 287 Registered office changed on 24/06/2009 from, 4 atlantic quay, york street, glasgow, G2 8JX
06 May 2009 288b Appointment Terminated Director neil harris
27 Apr 2009 288a Director appointed william james pearson
12 Feb 2009 288c Director's Change of Particulars / ian gatiss / 09/02/2009 / HouseName/Number was: , now: 61; Street was: 16 coleridge road, now: coleridge road; Post Code was: CB1 3PJ, now: CB1 3PH
07 Jan 2009 MA Memorandum and Articles of Association
07 Jan 2009 SH20 Statement by Directors
07 Jan 2009 CAP-MDSC Min Detail Amend Capital eff 19/12/08
07 Jan 2009 CAP-SS Solvency Statement dated 19/12/08
07 Jan 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Dec 2008 363a Return made up to 08/12/08; full list of members
17 Jul 2008 288c Director's Change of Particulars / neil harris / 17/06/2008 / HouseName/Number was: , now: 11; Street was: 10 burdeleys lane, now: pattison lane; Area was: shenley brook end, now: woolstone; Post Code was: MK5 7JA, now: MK15 0AU
03 Jul 2008 AA Full accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 08/12/07; full list of members
22 Jan 2008 353 Location of register of members
06 Dec 2007 287 Registered office changed on 06/12/07 from: ballantine house, 168 west george street, glasgow, G2 2PT
16 Nov 2007 288c Secretary's particulars changed
30 Jul 2007 288c Director's particulars changed
17 Jul 2007 AA Full accounts made up to 31 December 2006
05 Jul 2007 288b Secretary resigned
05 Jul 2007 288a New secretary appointed
23 Apr 2007 288b Director resigned
23 Apr 2007 288a New director appointed
30 Mar 2007 288b Director resigned