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STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED

Company number SC128301

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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)
26 Apr 2001 169 £ ic 3238454/1657309 30/03/01 £ sr 1581145@1=1581145
25 Apr 2001 287 Registered office changed on 25/04/01 from: 12 atholl crescent edinburgh EH3 8HA
25 Apr 2001 288a New secretary appointed
25 Apr 2001 288b Secretary resigned
02 Apr 2001 410(Scot) Partic of mort/charge *
14 Mar 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
14 Mar 2001 173 Declaration of shares redemption:auditor's report
28 Feb 2001 363a Return made up to 05/11/00; full list of members
13 Feb 2001 288a New director appointed
01 Feb 2001 466(Scot) Alterations to a floating charge
01 Feb 2001 410(Scot) Partic of mort/charge *
24 Aug 2000 AA Full group accounts made up to 29 February 2000
18 May 2000 288a New director appointed
18 May 2000 288b Director resigned
09 Mar 2000 410(Scot) Partic of mort/charge *
03 Mar 2000 466(Scot) Alterations to a floating charge
28 Feb 2000 288b Director resigned
28 Feb 2000 288b Director resigned
28 Feb 2000 288a New director appointed
24 Feb 2000 288b Director resigned
24 Feb 2000 288b Director resigned
24 Feb 2000 288a New director appointed
09 Feb 2000 410(Scot) Partic of mort/charge *
20 Dec 1999 363a Return made up to 05/11/99; no change of members
06 Dec 1999 288c Director's particulars changed