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ALDERSTONE REALISATIONS LIMITED

Company number SC124558

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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)
03 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2011 4.26(Scot) Return of final meeting of voluntary winding up
23 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company wound up/joint liquidatords divide assests 29/10/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2009 AD01 Registered office address changed from 13 Ladysneuk Road Stirling FK9 5NE United Kingdom on 16 November 2009
14 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-04
24 Apr 2009 363a Return made up to 24/04/09; full list of members
22 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
19 Jan 2009 363a Return made up to 24/04/08; full list of members
19 Jan 2009 353 Location of register of members
19 Jan 2009 190 Location of debenture register
19 Jan 2009 287 Registered office changed on 19/01/2009 from unit 8 alderstone business park livingston west lothian EH54 7DF
06 Mar 2008 288b Appointment Terminated Director steven dunn
06 Mar 2008 288b Appointment Terminated Director paul craw
21 Feb 2008 AA Accounts for a small company made up to 31 May 2007
07 Feb 2008 CERTNM Company name changed pentland systems LIMITED\certificate issued on 07/02/08
30 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2007 123 £ nc 2072500/2322500 15/11/07
23 Nov 2007 466(Scot) Alterations to a floating charge
23 Nov 2007 410(Scot) Partic of mort/charge *
23 Nov 2007 466(Scot) Alterations to a floating charge
23 Nov 2007 410(Scot) Partic of mort/charge *
23 Nov 2007 466(Scot) Alterations to a floating charge
23 Nov 2007 410(Scot) Partic of mort/charge *
23 Nov 2007 466(Scot) Alterations to a floating charge