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CITY WALL PROPERTIES (SCOTLAND) LIMITED

Company number SC153558

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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 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Mar 2016 SH08 Change of share class name or designation
16 Mar 2016 SH10 Particulars of variation of rights attached to shares
11 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2016 AP01 Appointment of Marjory Phyllis Perry as a director on 10 February 2016
12 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
19 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for John Perry on 12 October 2009
15 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Oct 2008 363a Return made up to 12/10/08; full list of members
29 Oct 2008 288b Appointment terminated secretary jamie perry
01 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007