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CENTRAL PROPERTY ASSETS LIMITED

Company number SC263777

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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 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
28 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 12
16 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
16 Mar 2012 CH01 Director's details changed for Mr Robert Burns Wilson on 16 March 2012
16 Mar 2012 CH03 Secretary's details changed for Mr Robert Burns Wilson on 16 March 2012
29 Feb 2012 AA Full accounts made up to 3 June 2011
16 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2011 MG01s Particulars of a mortgage or charge / charge no: 7
11 May 2011 MG01s Particulars of a mortgage or charge / charge no: 8
11 May 2011 MG01s Particulars of a mortgage or charge / charge no: 6
11 May 2011 MG01s Particulars of a mortgage or charge / charge no: 5
11 May 2011 MG01s Particulars of a mortgage or charge / charge no: 9
11 May 2011 MG01s Particulars of a mortgage or charge / charge no: 11
11 May 2011 MG01s Particulars of a mortgage or charge / charge no: 10
18 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
08 Feb 2011 AA Full accounts made up to 31 May 2010
19 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Mr Robert Burns Wilson on 18 March 2010
12 Jan 2010 AA Full accounts made up to 31 May 2009
18 Mar 2009 363a Return made up to 20/02/09; full list of members
17 Mar 2009 288c Director and secretary's change of particulars / robert wilson / 27/02/2009
23 Dec 2008 AA Full accounts made up to 31 May 2008
23 Dec 2008 287 Registered office changed on 23/12/2008 from strathearn house 211 hope street glasgow strathclyde, G2 2UW
13 Mar 2008 363a Return made up to 20/02/08; full list of members
13 Mar 2008 288c Director and secretary's change of particulars / robert wilson / 01/08/2007