S M A C PROPERTIES LIMITED

Company number SC277030

Date	Type	Description	View / Download
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
14 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(3 pages)
14 Dec 2012	AD01	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 14 December 2012	(1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
29 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(3 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
10 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(3 pages)
29 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
16 Feb 2010	TM02	Termination of appointment of Anne Kirkwood as a secretary	(1 page)
17 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(4 pages)
19 Jun 2009	288c	Secretary's change of particulars / anne kirkwood / 15/06/2009	(1 page)
11 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
02 Apr 2009	288c	Director's change of particulars / stephen macdougall / 02/04/2009	(1 page)
16 Feb 2009	363a	Return made up to 06/12/08; full list of members	(3 pages)
02 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
25 Jan 2008	363a	Return made up to 06/12/07; full list of members	(2 pages)
25 Jan 2008	287	Registered office changed on 25/01/08 from: c/o henderson loggie sinclair wood, 90 mitchell street glasgow G1 3NQ	(1 page)
25 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
09 Feb 2007	363s	Return made up to 06/12/06; full list of members 363(287) ‐ Registered office changed on 09/02/07 363(288) ‐ Director's particulars changed	(6 pages)
25 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
04 Apr 2006	363s	Return made up to 06/12/05; full list of members	(6 pages)
13 May 2005	288a	New director appointed	(2 pages)
13 May 2005	288a	New secretary appointed	(2 pages)
09 Dec 2004	287	Registered office changed on 09/12/04 from: 78 montgomery street edinburgh lothian EH7 5JA	(1 page)
09 Dec 2004	288b	Secretary resigned;director resigned	(1 page)