- Company Overview for STOCKLAND (QUEEN STREET) LIMITED (SC204978)
- Filing history for STOCKLAND (QUEEN STREET) LIMITED (SC204978)
- People for STOCKLAND (QUEEN STREET) LIMITED (SC204978)
- Charges for STOCKLAND (QUEEN STREET) LIMITED (SC204978)
- Insolvency for STOCKLAND (QUEEN STREET) LIMITED (SC204978)
- More for STOCKLAND (QUEEN STREET) LIMITED (SC204978)
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) |
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24 Nov 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Aug 2016 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
27 Apr 2015 | AD01 | Registered office address changed from C/O Jordan Corporate Law 4Th Floor 115 George Street Edinburgh EH2 4JN Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 27 April 2015 | |
27 Apr 2015 | RESOLUTIONS |
Resolutions
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23 Apr 2015 | AD03 | Register(s) moved to registered inspection location Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG | |
18 Mar 2015 | AD02 | Register inspection address has been changed to Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG | |
23 Dec 2014 | TM01 | Termination of appointment of Mark James Harkin as a director on 23 December 2014 | |
16 Dec 2014 | AP01 | Appointment of Mr Tiernan Patrick O'rourke as a director on 16 December 2014 | |
15 Dec 2014 | AD01 | Registered office address changed from C/O Stockland 9/10 St Andrew Square Edinburgh EH2 2AF to C/O Jordan Corporate Law 4Th Floor 115 George Street Edinburgh EH2 4JN on 15 December 2014 | |
08 Apr 2014 | TM01 | Termination of appointment of Kenneth Lindsay as a director | |
17 Mar 2014 | AR01 |
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
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09 Sep 2013 | AA | Full accounts made up to 30 June 2013 | |
18 Mar 2013 | AR01 | Annual return made up to 14 March 2013 with full list of shareholders | |
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 Duncan as a secretary | |
04 Apr 2012 | TM02 | Termination of appointment of Derwyn Williams as a secretary | |
15 Mar 2012 | AR01 | Annual return made up to 14 March 2012 with full list of shareholders | |
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 | |
24 Mar 2011 | AR01 | Annual return made up to 14 March 2011 with full list of shareholders | |
29 Oct 2010 | AA | Full accounts made up to 30 June 2010 | |
22 Mar 2010 | AR01 | Annual return made up to 14 March 2010 with full list of shareholders | |
20 Oct 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 5 |