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WALL STREET REAL ESTATE LIMITED

Company number SC230014

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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)
14 Jul 2010 TM02 Termination of appointment of Gerard O'donnell as a secretary
30 Apr 2010 CH02 Director's details changed for Hbs Properties Limited on 1 December 2009
30 Apr 2010 CH01 Director's details changed for Caroline Jones on 1 December 2009
30 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
30 Apr 2010 CH02 Director's details changed for Hbs Properties Limited on 1 December 2009
30 Apr 2010 CH01 Director's details changed for Caroline Jones on 1 December 2009
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Dec 2009 CERTNM Company name changed rpa developments LIMITED\certificate issued on 23/12/09
  • CONNOT ‐
23 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-21
30 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-23
30 Nov 2009 CH01 Director's details changed for Caroline Jones on 24 November 2009
30 Nov 2009 AP03 Appointment of Gerard Daniel O'donnell as a secretary
30 Nov 2009 AD01 Registered office address changed from C/O Origen Financial Services Limited Ground Floor 116 Dundas Street Edinburgh Lothian EH3 5DQ on 30 November 2009
25 Jun 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jun 2009 288a Director appointed caroline jones
15 Jun 2009 287 Registered office changed on 15/06/2009 from 3 oswald drive prestwick ayrshire KA9 1AT
15 Jun 2009 288b Appointment terminated secretary dawn neilson
15 Jun 2009 288b Appointment terminated director reginald hodgins
30 Apr 2009 363a Return made up to 05/04/09; full list of members
25 Mar 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Feb 2009 288a Secretary appointed dawn neilson
14 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2009 288b Appointment terminated director alistair brand
14 Jan 2009 288b Appointment terminated director and secretary paul stallan
14 Jan 2009 288a Director appointed hbs properties LIMITED