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STOCKLAND (STAFFORD) LIMITED

Company number SC242000

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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)
02 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2016 4.26(Scot) Return of final meeting of voluntary winding up
21 Dec 2015 TM01 Termination of appointment of Mark James Harkin as a director on 11 December 2015
27 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-07
12 Nov 2014 AD01 Registered office address changed from C/O Stockland 9/10 St Andrew Square Edinburgh EH2 2AF to Saltire Court C20 Astle Terrace Edinburgh EH1 2EG on 12 November 2014
08 Apr 2014 TM01 Termination of appointment of Kenneth Lindsay as a director
16 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
09 Sep 2013 AA Full accounts made up to 30 June 2013
09 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
01 Oct 2012 AD01 Registered office address changed from 151 West George Street Glasgow G2 2JJ Scotland on 1 October 2012
11 Sep 2012 AA Full accounts made up to 30 June 2012
27 Jun 2012 TM02 Termination of appointment of Stuart Duncan as a secretary
04 Apr 2012 TM02 Termination of appointment of Derwyn Williams as a secretary
15 Feb 2012 AA Full accounts made up to 30 June 2011
17 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
25 Oct 2011 AD01 Registered office address changed from 180 St. Vincent Street Glasgow G2 5SG United Kingdom on 25 October 2011
10 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
13 Oct 2010 AA Full accounts made up to 30 June 2010
11 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
16 Sep 2009 AA Full accounts made up to 30 June 2009
18 Feb 2009 AA Full accounts made up to 30 June 2008
10 Feb 2009 225 Accounting reference date extended from 30/04/2008 to 30/06/2008 alignment with parent or subsidiary
09 Jan 2009 363a Return made up to 09/01/09; full list of members
21 Oct 2008 288b Appointment terminated director simon taylor
14 Jul 2008 288a Secretary appointed derwyn williams