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THE PROPERTY LOGBOOK COMPANY LIMITED

Company number SC270734

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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)
25 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2013 O/C EARLY DISS Order of court for early dissolution
25 Apr 2012 CO4.2(Scot) Court order notice of winding up
25 Apr 2012 4.2(Scot) Notice of winding up order
24 Apr 2012 AD01 Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom on 24 April 2012
25 Oct 2011 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011
24 Oct 2011 AD01 Registered office address changed from 5th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011
15 Sep 2011 TM01 Termination of appointment of Martin Wightman Lightbody as a director on 14 September 2011
02 Sep 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
16 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 180
06 Jun 2011 TM01 Termination of appointment of Colin Stewart as a director
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
03 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Aug 2009 363a Return made up to 26/07/09; full list of members
10 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Sep 2008 288c Secretary's Change of Particulars / mbm secretarial services LIMITED / 08/09/2008 / HouseName/Number was: , now: 5TH; Street was: 107 george street, now: floor; Area was: , now: 7 castle street; Post Code was: EH2 3ES, now: EH2 3AH
12 Sep 2008 287 Registered office changed on 12/09/2008 from 107 george street edinburgh EH2 3ES
14 Aug 2008 363a Return made up to 26/07/08; full list of members
08 Feb 2008 169 £ ic 200/180 16/01/08 £ sr 2000@.01=20
08 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
20 Aug 2007 363a Return made up to 26/07/07; full list of members
01 Aug 2007 288b Director resigned