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MID NEWLANDS ESTATE (1993) LIMITED

Company number SC146379

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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)
05 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2012 DS01 Application to strike the company off the register
06 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
Statement of capital on 2011-10-06
  • GBP 2.004
27 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
12 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
12 Sep 2010 CH01 Director's details changed for Professor Janet Ann Wilson on 10 September 2010
12 Sep 2010 CH01 Director's details changed for Dr Henry Robertson Wilson on 10 September 2010
12 Sep 2010 CH01 Director's details changed for Dr Isobel Margaret Wilson on 10 September 2010
06 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
15 Sep 2009 363a Return made up to 10/09/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Sep 2008 363a Return made up to 10/09/08; full list of members
06 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
14 Apr 2008 122 S-div
14 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2008 287 Registered office changed on 14/04/2008 from 100 morningside drive edinburgh midlothian EH10 5NT scotland
14 Apr 2008 288a Director appointed professor janet ann wilson
14 Apr 2008 288a Director appointed dr isobel margaret wilson
14 Apr 2008 288a Director and secretary appointed dr henry robertson wilson
14 Mar 2008 287 Registered office changed on 14/03/2008 from 16 cranshaws drive redding falkirk FK2 9UY
14 Mar 2008 288b Appointment Terminated Director thomas wilson
14 Mar 2008 288b Appointment Terminated Director archibald mcalpine
14 Mar 2008 288b Appointment Terminated Secretary elspeth wilson
26 Sep 2007 363a Return made up to 10/09/07; full list of members