STOCKLAND (NEWPORT) LIMITED

Company number SC241993

Date	Type	Description	View / Download
29 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Aug 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
25 Jun 2012	TM02	Termination of appointment of Stuart Andrew Weir Duncan as a secretary on 19 June 2012	(2 pages)
30 Mar 2011	AD01	Registered office address changed from 180 st. Vincent Street Glasgow G2 5SG United Kingdom on 30 March 2011	(2 pages)
30 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-18	(1 page)
10 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders Statement of capital on 2011-01-10 GBP 1	(5 pages)
11 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(5 pages)
20 Oct 2009	AA	Full accounts made up to 30 June 2009	(13 pages)
28 Apr 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
28 Apr 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
28 Apr 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
04 Apr 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
10 Feb 2009	225	Accounting reference date extended from 30/04/2008 to 30/06/2008 Alignment with Parent or Subsidiary	(1 page)
09 Jan 2009	363a	Return made up to 09/01/09; full list of members	(4 pages)
21 Oct 2008	288b	Appointment Terminated Director simon taylor	(1 page)
14 Jul 2008	288a	Secretary appointed derwyn williams	(1 page)
19 Jun 2008	CERTNM	Company name changed halladale (newport) LIMITED\certificate issued on 23/06/08	(2 pages)
11 Jun 2008	225	Accounting reference date extended from 30/04/2009 to 30/06/2009	(1 page)
12 Mar 2008	287	Registered office changed on 12/03/2008 from 93 west george street glasgow strathclyde G2 1PB	(1 page)
15 Jan 2008	363a	Return made up to 09/01/08; full list of members	(2 pages)
15 Aug 2007	AA	Full accounts made up to 30 April 2007	(13 pages)
15 Feb 2007	AA	Full accounts made up to 30 April 2006	(13 pages)
24 Jan 2007	363a	Return made up to 09/01/07; full list of members	(2 pages)
23 Jan 2007	288c	Director's particulars changed	(1 page)
23 Jan 2007	288c	Secretary's particulars changed	(1 page)