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ESK PROPERTIES LIMITED

Company number SC238264

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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)
01 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2010 2.26B(Scot) Notice of move from Administration to Dissolution
02 Jun 2010 2.22B(Scot) Notice of extension of period of Administration
18 Jan 2010 2.20B(Scot) Administrator's progress report
12 Dec 2009 TM01 Termination of appointment of Grant Aitken as a director
04 Dec 2009 TM01 Termination of appointment of Colin Cumberland as a director
22 Jul 2009 2.15B(Scot) Statement of affairs with form 2.13B(Scot)
17 Jul 2009 2.16B(Scot) Statement of administrator's proposal
08 Jun 2009 287 Registered office changed on 08/06/2009 from 16 hill street edinburgh midlothian EH2 3LD
08 Jun 2009 2.11B(Scot) Appointment of an administrator
17 Oct 2008 363a Return made up to 17/10/08; full list of members
22 Jul 2008 AA Full accounts made up to 30 September 2007
30 Oct 2007 363s Return made up to 17/10/07; no change of members
08 Oct 2007 AA Full accounts made up to 31 December 2006
27 Jul 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
09 Jan 2007 410(Scot) Partic of mort/charge *
19 Dec 2006 410(Scot) Partic of mort/charge *
13 Nov 2006 AA Accounts made up to 31 December 2005
01 Nov 2006 363s Return made up to 17/10/06; full list of members
05 Apr 2006 88(2)R Ad 01/01/06--------- £ si 2999@1=2999 £ ic 1/3000
05 Apr 2006 288b Director resigned
05 Apr 2006 288a New director appointed
05 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association