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PORT DUNDAS PROPERTIES AND DEVELOPMENTS LIMITED

Company number SC124126

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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)
01 May 2002 363s Return made up to 02/04/02; full list of members
24 May 2001 AA Accounts for a small company made up to 30 September 2000
01 May 2001 363s Return made up to 02/04/01; full list of members
01 May 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Aug 2000 287 Registered office changed on 07/08/00 from: unit 22/2 mill road industrial estate linlithgow west lothian
02 May 2000 363s Return made up to 02/04/00; no change of members
02 May 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
03 Feb 2000 AA Accounts for a small company made up to 30 September 1999
22 Nov 1999 419a(Scot) Dec mort/charge *
25 Apr 1999 AA Accounts for a small company made up to 30 September 1998
25 Apr 1999 363s Return made up to 02/04/99; no change of members
27 Jan 1999 466(Scot) Alterations to a floating charge
12 May 1998 123 Nc inc already adjusted 08/05/98
12 May 1998 122 Conve 08/05/98
12 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1998 AA Accounts for a small company made up to 30 September 1997
28 Apr 1998 363s Return made up to 02/04/98; full list of members
24 Jul 1997 AA Accounts for a small company made up to 30 September 1996
09 Jul 1997 88(2)R Ad 06/06/97--------- £ si 381475@1=381475 £ ic 540148/921623
09 Jul 1997 88(3) Particulars of contract relating to shares
20 Jun 1997 122 S-div conve 06/06/97
20 Jun 1997 288a New director appointed
20 Jun 1997 288a New director appointed