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OLD PARK WOODS LIMITED

Company number SC147192

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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)
04 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 25,000
21 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
10 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
04 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Feb 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
28 Feb 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
05 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
25 Oct 2010 AD01 Registered office address changed from 6 Royal Gardens Stirling FK8 2RJ on 25 October 2010
22 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
02 Dec 2009 TM02 Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary
02 Dec 2009 AP04 Appointment of Wdm as a secretary
02 Dec 2009 AD01 Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ on 2 December 2009
23 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
23 Oct 2009 AD02 Register inspection address has been changed
23 Oct 2009 CH01 Director's details changed for Mr Douglas Thomson Hendry on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Donald Young on 1 October 2009
23 Oct 2009 CH04 Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 October 2009
15 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
02 Feb 2009 288c Director's change of particulars / donald young / 26/12/2008
23 Oct 2008 363a Return made up to 03/10/08; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
25 Oct 2007 363a Return made up to 03/10/07; full list of members
24 May 2007 AA Total exemption small company accounts made up to 28 February 2007