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EURO SALAS PROPERTIES LIMITED

Company number SC135405

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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)
09 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
09 May 2018 4.26(Scot) Return of final meeting of voluntary winding up
10 Nov 2017 AD02 Register inspection address has been changed to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB
11 Oct 2017 AD01 Registered office address changed from 7 West George Street Glasgow G2 1BA to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 11 October 2017
11 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-25
12 Apr 2017 TM01 Termination of appointment of Janet Frances Perry as a director on 20 March 2017
07 Apr 2017 AP01 Appointment of Mr Sanjeev Sharma as a director on 20 March 2017
27 Mar 2017 TM01 Termination of appointment of M&G Real Estate Limited as a director on 20 March 2017
27 Mar 2017 AP01 Appointment of Mr Nicholas Martin Brown as a director on 20 March 2017
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
25 Oct 2016 AA Full accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
05 Oct 2015 AA Full accounts made up to 31 December 2014
17 Dec 2014 MISC Sect 519 auditor's letter
15 Dec 2014 MISC Sect 519 auditor's letter
05 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
06 Oct 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 CH02 Director's details changed for Prudential Property Investment Managers Limited on 2 January 2014
06 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
04 Oct 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 TM01 Termination of appointment of Martin Moore as a director
19 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010