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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)
03 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
11 Feb 2010 TM01 Termination of appointment of Rory Milne as a director
11 Feb 2010 AP01 Appointment of Mr Julian Mckenzie Scott as a director
11 Feb 2010 AP01 Appointment of Mr Thomas Graham Reid as a director
11 Feb 2010 AP01 Appointment of Mr Roderick Gray Macphail as a director
11 Feb 2010 AP01 Appointment of Mr Stephen Paul Dougherty as a director
11 Feb 2010 AP01 Appointment of Mr Euan George Alexander Allan as a director
21 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
02 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
26 Mar 2009 169 Capitals not rolled up
26 Mar 2009 169 Capitals not rolled up
26 Mar 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth. Off-market purchase of shares 30/05/2008
26 Mar 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth. Off-market purchase of shares 12/03/2009
06 Jan 2009 363a Return made up to 30/09/08; full list of members
09 Oct 2008 288b Appointment terminated director david cockburn
05 Jun 2008 AA Total exemption full accounts made up to 31 May 2007
24 Oct 2007 363a Return made up to 30/09/07; full list of members
12 Sep 2007 AA Total exemption full accounts made up to 31 May 2006
30 May 2007 169 £ ic 100/89 19/04/07 £ sr 11@1=11
05 Oct 2006 363s Return made up to 30/09/06; full list of members
30 Jun 2006 AA Full accounts made up to 31 May 2005
24 Jan 2006 363s Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2005 AA Full accounts made up to 31 May 2004
19 Nov 2004 410(Scot) Partic of mort/charge *
01 Oct 2004 363s Return made up to 30/09/04; full list of members