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STENHOUSE PROPERTY MANAGEMENT LIMITED

Company number SC260059

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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 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2012 O/C EARLY DISS Order of court for early dissolution
31 Oct 2011 AD01 Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 31 October 2011
09 Sep 2011 CO4.2(Scot) Court order notice of winding up
09 Sep 2011 4.2(Scot) Notice of winding up order
07 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2010 AD01 Registered office address changed from Unit 3 69 Bothwell Road Hamilton Lanarkshire ML3 0DW on 28 April 2010
28 Apr 2010 DS01 Application to strike the company off the register
23 Feb 2010 AD01 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 23 February 2010
09 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
06 Apr 2009 288b Appointment Terminated Secretary jordan company secretaries LIMITED
06 Apr 2009 288a Secretary appointed john richard temple smithson
06 Apr 2009 288a Director appointed john richard temple smithson
06 Apr 2009 363a Return made up to 01/12/08; full list of members
06 Apr 2009 123 Nc inc already adjusted 01/07/06
06 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Feb 2008 287 Registered office changed on 09/02/08 from: UNIT3 bothwell industrial estate 69 bothwell road hamilton ML3 0DW
09 Feb 2008 288b Secretary resigned
09 Feb 2008 288a New secretary appointed
06 Feb 2008 288b Secretary resigned
28 Jan 2008 288b Director resigned
28 Jan 2008 288a New director appointed
08 Jan 2008 363a Return made up to 01/12/07; full list of members
31 Dec 2007 288a New secretary appointed