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CATHEDRAL INVESTMENT PROPERTIES LIMITED

Company number SC139212

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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)
06 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2013 4.26(Scot) Return of final meeting of voluntary winding up
06 Dec 2013 LIQ MISC INSOLVENCY:Form 4.17(scot) Notice of final meeting of Members
24 Dec 2012 AD01 Registered office address changed from 7 West George Street Glasgow G2 1BA on 24 December 2012
24 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-20
12 Dec 2012 AP01 Appointment of Mr Derek James Forbes as a director on 29 November 2012
12 Dec 2012 TM01 Termination of appointment of Janet Frances Perry as a director on 29 November 2012
12 Dec 2012 TM01 Termination of appointment of Prudential Property Investment Managers Limited as a director on 29 November 2012
12 Dec 2012 TM01 Termination of appointment of John Mark Duxbury as a director on 29 November 2012
23 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
Statement of capital on 2012-07-23
  • GBP 100
22 May 2012 AA Full accounts made up to 31 December 2011
12 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
15 Jun 2011 AA Full accounts made up to 31 December 2010
01 Oct 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Ms Janet Frances Perry on 13 October 2009
07 Oct 2009 CH01 Director's details changed for John Mark Duxbury on 7 October 2009
10 Sep 2009 AA Full accounts made up to 31 December 2008
22 Jul 2009 363a Return made up to 08/07/09; full list of members
14 Nov 2008 AA Full accounts made up to 31 December 2007
11 Jul 2008 363a Return made up to 08/07/08; full list of members
07 Sep 2007 AA Full accounts made up to 31 December 2006
09 Jul 2007 363a Return made up to 08/07/07; full list of members
09 Nov 2006 AA Full accounts made up to 31 December 2005
12 Jul 2006 363a Return made up to 08/07/06; full list of members