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GLASGOW PROPERTY COMPANY LIMITED

Company number SC159241

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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)
25 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2018 4.26(Scot) Return of final meeting of voluntary winding up
02 May 2017 AD01 Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on 2 May 2017
02 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-18
21 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
02 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
08 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
07 Jan 2016 CH01 Director's details changed for Mr Alexander James Grant on 7 January 2016
02 Jul 2015 CH01 Director's details changed for Mr Alexander James Grant on 2 July 2015
02 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
06 Mar 2015 MR04 Satisfaction of charge 1 in full
05 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
02 May 2014 AUD Auditor's resignation
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
04 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
04 Apr 2013 AA Full accounts made up to 30 June 2012
14 Aug 2012 TM02 Termination of appointment of James Cameron as a secretary
29 Jun 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
20 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
10 Feb 2012 AP03 Appointment of James Cameron as a secretary
10 Feb 2012 AP01 Appointment of George Gabriel Fraser as a director
10 Feb 2012 TM02 Termination of appointment of Caroline Sutherland as a secretary
10 Feb 2012 TM01 Termination of appointment of David Sutherland as a director
22 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders