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1924 PROPERTIES LIMITED

Company number SC179210

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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 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 15 pages (15 pages)
29 Oct 2014	AD01	Registered office address changed from First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 29 October 2014	View PDF Registered office address changed from First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	AD01	Registered office address changed from 2Nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 29 October 2014	View PDF Registered office address changed from 2Nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-20 - link opens in a new window - 1 page (1 page)
06 May 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
28 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 66	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 66 - link opens in a new window - 6 pages (6 pages)
28 Oct 2013	CH01	Director's details changed for Mr Julian Mckenzie Scott on 27 April 2013	View PDF Director's details changed for Mr Julian Mckenzie Scott on 27 April 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	CH01	Director's details changed for Mr Stephen Paul Dougherty on 27 April 2013	View PDF Director's details changed for Mr Stephen Paul Dougherty on 27 April 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	CH01	Director's details changed for Mr Euan George Alexander Allan on 27 April 2013	View PDF Director's details changed for Mr Euan George Alexander Allan on 27 April 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	CH04	Secretary's details changed for Archibald Campbell & Harley on 27 April 2013	View PDF Secretary's details changed for Archibald Campbell & Harley on 27 April 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	CH01	Director's details changed for Mr Thomas Graham Reid on 27 April 2013	View PDF Director's details changed for Mr Thomas Graham Reid on 27 April 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	CH01	Director's details changed for Mr Roderick Gray Macphail on 27 April 2013	View PDF Director's details changed for Mr Roderick Gray Macphail on 27 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AD01	Registered office address changed from 37 Queen Street Edinburgh EH2 1JX on 26 April 2013	View PDF Registered office address changed from 37 Queen Street Edinburgh EH2 1JX on 26 April 2013 - link opens in a new window - 1 page (1 page)
26 Apr 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
11 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
02 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Nov 2010	CH01	Director's details changed for Mr Euan George Alexander Allan on 30 September 2010	View PDF Director's details changed for Mr Euan George Alexander Allan on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH04	Secretary's details changed for Archibald Campbell & Harley on 30 September 2010	View PDF Secretary's details changed for Archibald Campbell & Harley on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)

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