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STOCKLAND PROPERTY HOLDINGS LIMITED

Company number SC143859

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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)
29 Oct 2010 AA Full accounts made up to 30 June 2010
03 Aug 2010 TM01 Termination of appointment of Bryan Sheriff as a director
03 Aug 2010 TM01 Termination of appointment of Alison Robertson as a director
03 Aug 2010 TM01 Termination of appointment of John Mclaughlin as a director
31 Mar 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for John Gregory Mclaughlin on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Bryan Ballie Sheriff on 31 March 2010
20 Oct 2009 AA Full accounts made up to 30 June 2009
20 Jul 2009 288b Appointment terminated director david petrie
04 Apr 2009 AA Full accounts made up to 30 June 2008
31 Mar 2009 363a Return made up to 31/03/09; full list of members
10 Feb 2009 225 Accounting reference date extended from 30/04/2008 to 30/06/2008 alignment with parent or subsidiary
21 Oct 2008 288b Appointment terminated director simon taylor
06 Oct 2008 288b Appointment terminated director david lockhart
24 Sep 2008 288b Appointment terminated director alistair mcgill
14 Jul 2008 288a Secretary appointed derwyn williams
27 Jun 2008 CERTNM Company name changed halladale (uk) LIMITED\certificate issued on 01/07/08
11 Jun 2008 225 Accounting reference date extended from 30/04/2009 to 30/06/2009
11 Apr 2008 363a Return made up to 31/03/08; full list of members
10 Apr 2008 288c Director's change of particulars / bryan sheriff / 23/12/2007
10 Apr 2008 288c Director's change of particulars / alison robertson / 03/08/2007
10 Apr 2008 190 Location of debenture register
10 Apr 2008 287 Registered office changed on 10/04/2008 from 180 st. Vincent street glasgow G2 5SG united kingdom
10 Apr 2008 353 Location of register of members
26 Mar 2008 288b Appointment terminated director allan lockhart