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STOCKLAND GP LIMITED

Company number SC209781

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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)
12 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2011 4.26(Scot) Return of final meeting of voluntary winding up
30 Mar 2011 AD01 Registered office address changed from 180 st. Vincent Street Glasgow G2 5SG United Kingdom on 30 March 2011
30 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-18
09 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
Statement of capital on 2010-08-09
  • GBP 1
20 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
10 Aug 2009 363a Return made up to 08/08/09; full list of members
27 Apr 2009 AA Accounts made up to 30 June 2008
10 Feb 2009 225 Accounting reference date extended from 30/04/2008 to 30/06/2008 Alignment with Parent or Subsidiary
21 Oct 2008 288b Appointment Terminated Director simon taylor
08 Aug 2008 363a Return made up to 08/08/08; full list of members
14 Jul 2008 288a Secretary appointed derwyn williams
19 Jun 2008 CERTNM Company name changed halladale gp LIMITED\certificate issued on 23/06/08
11 Jun 2008 225 Accounting reference date extended from 30/04/2009 to 30/06/2009
14 Mar 2008 287 Registered office changed on 14/03/2008 from 93 west george street glasgow G2 1PB
15 Nov 2007 AA Accounts made up to 30 April 2007
15 Aug 2007 363a Return made up to 08/08/07; full list of members
15 Aug 2007 288c Director's particulars changed
15 Feb 2007 AA Total exemption full accounts made up to 30 April 2006
13 Sep 2006 363a Return made up to 08/08/06; full list of members
13 Sep 2006 288c Secretary's particulars changed
12 Dec 2005 AA Full accounts made up to 30 April 2005
18 Aug 2005 363a Return made up to 08/08/05; full list of members
20 May 2005 AA Full accounts made up to 30 April 2004
01 Sep 2004 363s Return made up to 08/08/04; full list of members