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STOCKLAND LAND LIMITED

Company number SC172776

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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)
07 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2013 4.26(Scot) Return of final meeting of voluntary winding up
19 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-10
19 Dec 2012 AD01 Registered office address changed from C/O Stockland 9/10 st Andrew Square Edinburgh EH2 2AF Scotland on 19 December 2012
01 Oct 2012 AD01 Registered office address changed from 151 West George Street Glasgow G2 2JJ Scotland on 1 October 2012
11 Sep 2012 AA Full accounts made up to 30 June 2012
27 Jun 2012 TM02 Termination of appointment of Stuart Andrew Weir Duncan as a secretary on 27 June 2012
04 Apr 2012 TM02 Termination of appointment of Derwyn Williams as a secretary on 29 March 2012
29 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
Statement of capital on 2012-02-29
  • GBP 2
15 Feb 2012 AA Full accounts made up to 30 June 2011
25 Oct 2011 AD01 Registered office address changed from 180 st. Vincent Street Glasgow G2 5SG United Kingdom on 25 October 2011
18 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
13 Oct 2010 AA Full accounts made up to 30 June 2010
03 Aug 2010 TM01 Termination of appointment of Bryan Sherriff as a director
17 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Bryan Ballie Sherriff on 17 February 2010
16 Sep 2009 AA Full accounts made up to 30 June 2009
28 Apr 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Feb 2009 AA Full accounts made up to 30 June 2008
17 Feb 2009 363a Return made up to 17/02/09; full list of members
10 Feb 2009 225 Accounting reference date extended from 30/04/2008 to 30/06/2008 Alignment with Parent or Subsidiary
06 Oct 2008 288b Appointment Terminated Director david lockhart
14 Jul 2008 288a Secretary appointed derwyn williams
19 Jun 2008 CERTNM Company name changed halladale land LIMITED\certificate issued on 23/06/08
11 Jun 2008 225 Accounting reference date extended from 30/04/2009 to 30/06/2009