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THE SHIPROW DEVELOPMENT COMPANY LIMITED

Company number SC194958

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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)
04 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2011	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
18 Sep 2008	287	Registered office changed on 18/09/2008 from 100 union street aberdeen AB10 1QR	View PDF Registered office changed on 18/09/2008 from 100 union street aberdeen AB10 1QR - link opens in a new window - 1 page (1 page)
19 Aug 2008	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
19 Aug 2008	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
09 May 2008	288c	Director's Change of Particulars / james little / 01/01/2008 / HouseName/Number was: , now: auchaber manse; Street was: lairshill house, now: forgue; Area was: lairshill farm, now: ; Post Town was: newmachar, now: huntly	View PDF Director's Change of Particulars / james little / 01/01/2008 / HouseName/Number was: , now: auchaber manse; Street was: lairshill house, now: forgue; Area was: lairshill farm, now: ; Post Town was: newmachar, now: huntly - link opens in a new window - 1 page (1 page)
08 Apr 2008	363a	Return made up to 06/04/08; full list of members	View PDF Return made up to 06/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Apr 2007	363a	Return made up to 06/04/07; full list of members	View PDF Return made up to 06/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 May 2006	363a	Return made up to 06/04/06; full list of members	View PDF Return made up to 06/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 Jun 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Co grants guarantee 06/06/05
10 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Jun 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
18 Apr 2005	363s	Return made up to 06/04/05; full list of members	View PDF Return made up to 06/04/05; full list of members - link opens in a new window - 2 pages (2 pages)
27 Jan 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 7 pages (7 pages)
23 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Sep 2004	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 6 pages (6 pages)
07 Aug 2004	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
07 Aug 2004	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
13 May 2004	363a	Return made up to 06/04/04; full list of members	View PDF Return made up to 06/04/04; full list of members - link opens in a new window - 5 pages (5 pages)
19 Apr 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
08 Apr 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
03 Apr 2004	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)

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