STOCKLAND HOLDINGS LIMITED

Company number SC134255

Date	Type	Description	View / Download
03 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Aug 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(5 pages)
27 Apr 2015	AD01	Registered office address changed from C/O Jordan Corporate Law 4Th Foor 115 George St Edinburgh EH2 4JN Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 27 April 2015	(2 pages)
27 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-15	(1 page)
02 Apr 2015	AD03	Register(s) moved to registered inspection location Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG	(2 pages)
17 Mar 2015	AD02	Register inspection address has been changed to Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Mark James Harkin as a director on 23 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Mark James Harkin as a director on 23 December 2014	(1 page)
15 Dec 2014	AD01	Registered office address changed from C/O Stockland 9/10 St Andrew Square Edinburgh EH2 2AF to C/O Jordan Corporate Law 4Th Foor 115 George St Edinburgh EH2 4JN on 15 December 2014	(1 page)
04 Jun 2014	SH19	Statement of capital on 4 June 2014 GBP 1.00	(4 pages)
04 Jun 2014	SH20	Statement by directors	(2 pages)
04 Jun 2014	CAP-SS	Solvency statement dated 04/06/14	(2 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium reserve account to zero 04/06/2014	(1 page)
08 Apr 2014	TM01	Termination of appointment of Kenneth Lindsay as a director	(1 page)
03 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders	(6 pages)
10 Oct 2013	TM01	Termination of appointment of Timothy Foster as a director	(1 page)
10 Oct 2013	AP01	Appointment of Mr Tiernan Patrick O'rourke as a director	(2 pages)
09 Sep 2013	AA	Full accounts made up to 30 June 2013	(16 pages)
04 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
21 Feb 2013	AP01	Appointment of Mr Mark Andrew Steinert as a director	(2 pages)
18 Jan 2013	TM01	Termination of appointment of Matthew Quinn as a director	(1 page)
01 Oct 2012	AD01	Registered office address changed from 151 West George Street Glasgow G2 2JJ Scotland on 1 October 2012	(1 page)
11 Sep 2012	AA	Full accounts made up to 30 June 2012	(16 pages)
27 Jun 2012	TM02	Termination of appointment of Stuart Duncan as a secretary	(1 page)
04 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(8 pages)