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MAYFORTH PROPERTIES LIMITED

Company number SC220020

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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 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2016	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
16 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,000	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	MISC	Section 519 auditor's statement	View PDF Section 519 auditor's statement - link opens in a new window - 1 page (1 page)
08 Feb 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
06 Jul 2012	SH01	Statement of capital following an allotment of shares on 2 July 2012 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 2 July 2012 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 39 pages (39 pages)
06 Jul 2012	AD01	Registered office address changed from 151 West George Street Glasgow G2 2JJ Scotland on 6 July 2012	View PDF Registered office address changed from 151 West George Street Glasgow G2 2JJ Scotland on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	TM02	Termination of appointment of Stuart Duncan as a secretary	View PDF Termination of appointment of Stuart Duncan as a secretary - link opens in a new window - 1 page (1 page)
18 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	CERTNM	Company name changed stockland asset management LIMITED\certificate issued on 08/06/12 CONNOT ‐	View PDF Company name changed stockland asset management LIMITED\certificate issued on 08/06/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-06-07 - link opens in a new window - 1 page (1 page)
04 Apr 2012	TM02	Termination of appointment of Derwyn Williams as a secretary	View PDF Termination of appointment of Derwyn Williams as a secretary - link opens in a new window - 1 page (1 page)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 15 March 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Feb 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 14 pages (14 pages)
25 Oct 2011	AD01	Registered office address changed from 180 St. Vincent Street Glasgow G2 5SG on 25 October 2011	View PDF Registered office address changed from 180 St. Vincent Street Glasgow G2 5SG on 25 October 2011 - link opens in a new window - 1 page (1 page)
08 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 14 pages (14 pages)
08 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Oct 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 14 pages (14 pages)

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