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STOCKLAND LP LIMITED

Company number SC220017

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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)
07 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
07 May 2013 4.26(Scot) Return of final meeting of voluntary winding up
25 Jun 2012 TM02 Termination of appointment of Stuart Andrew Weir Duncan as a secretary on 19 June 2012
04 Apr 2012 TM02 Termination of appointment of Derwyn Williams as a secretary on 29 March 2012
20 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-02-29
14 Mar 2012 AD01 Registered office address changed from C/O Kpmg Llp 20 Castle Terrace Edinburgh EH1 2EG on 14 March 2012
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 on 25 October 2011
08 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
Statement of capital on 2011-06-08
  • GBP 1
29 Oct 2010 AA Full accounts made up to 30 June 2010
08 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
20 Oct 2009 AA Full accounts made up to 30 June 2009
08 Jun 2009 363a Return made up to 08/06/09; full list of members
02 Jun 2009 AA Full 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
14 Jul 2008 288a Secretary appointed derwyn williams
19 Jun 2008 CERTNM Company name changed halladale LP LIMITED\certificate issued on 23/06/08
12 Jun 2008 363a Return made up to 08/06/08; full list of members
11 Jun 2008 225 Accounting reference date extended from 30/04/2009 to 30/06/2009
10 Jun 2008 287 Registered office changed on 10/06/2008 from 180 st. Vincent street glasgow G2 5SG united kingdom
10 Jun 2008 190 Location of debenture register
10 Jun 2008 353 Location of register of members
14 Mar 2008 287 Registered office changed on 14/03/2008 from 180 st. Vincent street glasgow G2 5SG united kingdom
14 Mar 2008 287 Registered office changed on 14/03/2008 from 93 west george street glasgow G2 1PB