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STOCKLAND VENTURES (SCOTLAND) LIMITED

Company number SC225035

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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)
10 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2013 4.26(Scot) Return of final meeting of voluntary winding up
07 Aug 2012 AD01 Registered office address changed from 151 West George Street Glasgow G2 2JJ Scotland on 7 August 2012
07 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-02
28 Jun 2012 TM02 Termination of appointment of Stuart Andrew Weir Duncan as a secretary on 27 June 2012
15 Feb 2012 AA Full accounts made up to 30 June 2011
22 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
Statement of capital on 2011-11-22
  • GBP 1
25 Oct 2011 AD01 Registered office address changed from 180 st. Vincent Street Glasgow G2 5SG United Kingdom on 25 October 2011
16 May 2011 AA Full accounts made up to 30 June 2010
08 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
03 Sep 2010 AA Full accounts made up to 30 June 2009
31 Dec 2009 TM01 Termination of appointment of Alan Macleod as a director
09 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Alan Donald Ewen Macleod on 9 November 2009
01 May 2009 AA Full accounts made up to 30 June 2008
06 Mar 2009 288b Appointment Terminated Director alistair hewitt
10 Feb 2009 225 Accounting reference date extended from 30/04/2008 to 30/06/2008 Alignment with Parent or Subsidiary
07 Nov 2008 363a Return made up to 07/11/08; full list of members
08 Oct 2008 288b Appointment Terminated Secretary mark harkin
08 Oct 2008 288a Secretary appointed stuart andrew weir duncan
08 Oct 2008 288a Director appointed mark james harkin
06 Oct 2008 288b Appointment Terminated Director david lockhart
26 Jun 2008 CERTNM Company name changed halladale ventures (scotland) LIMITED\certificate issued on 30/06/08
17 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