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SENATE PROPERTY DEVELOPMENTS LIMITED

Company number SC272326

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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)
17 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2013 DS01 Application to strike the company off the register
01 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
Statement of capital on 2012-08-31
  • GBP 250
31 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Aug 2011 CH01 Director's details changed for Keith O'donnell on 7 July 2011
23 Mar 2011 AD01 Registered office address changed from 89 Carron Place Kelvin Industrial Estate East Kilbride G75 Oyl Scotland on 23 March 2011
26 Oct 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
07 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 2
31 May 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Jan 2010 TM01 Termination of appointment of James O'donnell as a director
12 Oct 2009 AR01 Annual return made up to 12 August 2009 with full list of shareholders
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Apr 2009 88(2) Ad 01/12/08 gbp si 999@1=999 gbp ic 250/1249
08 Apr 2009 123 Nc inc already adjusted 01/12/08
08 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2008 363a Return made up to 12/08/08; full list of members
25 Sep 2008 287 Registered office changed on 25/09/2008 from 89 carron place kelvin industrial estate east kilbride G75 0YL
25 Sep 2008 353 Location of register of members
25 Sep 2008 190 Location of debenture register
03 Jul 2008 288a Secretary appointed keith jones
03 Jul 2008 288b Appointment Terminated Secretary the anderson partnership