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IAN CLEAVER PROPERTIES LIMITED

Company number SC153417

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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)
24 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Dec 2019	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 7 pages (7 pages)
03 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
03 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2018	AD01	Registered office address changed from Dunoran Dalmally PA33 1AS to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 2 May 2018	View PDF Registered office address changed from Dunoran Dalmally PA33 1AS to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-26 - link opens in a new window - 1 page (1 page)
02 May 2018	MR04	Satisfaction of charge SC1534170005 in full	View PDF Satisfaction of charge SC1534170005 in full - link opens in a new window - 4 pages (4 pages)
06 Feb 2018	CH03	Secretary's details changed for Ian Mckay Cleaver on 1 February 2018	View PDF Secretary's details changed for Ian Mckay Cleaver on 1 February 2018 - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	AD01	Registered office address changed from The Royal Hotel Tyndrum Crianlarich Perthshire FK20 8RY to Dunoran Dalmally PA33 1AS on 6 February 2018	View PDF Registered office address changed from The Royal Hotel Tyndrum Crianlarich Perthshire FK20 8RY to Dunoran Dalmally PA33 1AS on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	CH01	Director's details changed for Ian Mckay Cleaver on 1 February 2018	View PDF Director's details changed for Ian Mckay Cleaver on 1 February 2018 - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	CH01	Director's details changed for Anthea Tudor Cleaver on 1 February 2018	View PDF Director's details changed for Anthea Tudor Cleaver on 1 February 2018 - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	CERTNM	Company name changed highland heritage LIMITED\certificate issued on 08/11/17 CONNOT ‐ Change of name notice	View PDF Company name changed highland heritage LIMITED\certificate issued on 08/11/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-27 - link opens in a new window - 1 page (1 page)
31 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 05/10/2017	View PDF Second filing of Confirmation Statement dated 05/10/2017 - link opens in a new window - 5 pages (5 pages)
16 Oct 2017	AA01	Previous accounting period extended from 31 January 2017 to 31 July 2017	View PDF Previous accounting period extended from 31 January 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 31/10/2017	View PDF Confirmation statement made on 5 October 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 31/10/2017 - link opens in a new window - 5 pages (5 pages)
16 Jun 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
16 Jun 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 Apr 2017	TM01	Termination of appointment of Sheena Marie Thompson as a director on 4 April 2017	View PDF Termination of appointment of Sheena Marie Thompson as a director on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 25 pages (25 pages)
10 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	MR01	Registration of charge SC1534170005, created on 23 September 2016	View PDF Registration of charge SC1534170005, created on 23 September 2016 - link opens in a new window - 4 pages (4 pages)
09 Nov 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 21 pages (21 pages)
27 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 4,030,000	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 4,030,000 - link opens in a new window - 7 pages (7 pages)
02 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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