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SHAND PROPERTIES LIMITED

Company number SC214227

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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)
08 Jul 2005 410(Scot) Partic of mort/charge *
06 Jan 2005 363s Return made up to 28/12/04; full list of members
09 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
07 Jan 2004 363s Return made up to 28/12/03; full list of members
15 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
29 Jan 2003 363s Return made up to 28/12/02; full list of members
01 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
02 Sep 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
08 Jan 2002 363s Return made up to 28/12/01; full list of members
03 Apr 2001 MEM/ARTS Memorandum and Articles of Association
30 Mar 2001 CERTNM Company name changed novelmotor LIMITED\certificate issued on 30/03/01
30 Mar 2001 288b Secretary resigned
30 Mar 2001 288b Director resigned
29 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2001 288a New director appointed
29 Mar 2001 288a New director appointed
27 Mar 2001 288a New secretary appointed
27 Mar 2001 287 Registered office changed on 27/03/01 from: 24 great king street edinburgh midlothian EH3 6QN
28 Dec 2000 NEWINC Incorporation