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POLLOKSHIELDS DEVELOPMENTS LIMITED

Company number SC277259

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
16 Dec 2009 466(Scot) Alterations to floating charge 1
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 22/11/08; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Mar 2008 MEM/ARTS Memorandum and Articles of Association
14 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
05 Dec 2007 363s Return made up to 22/11/07; no change of members
14 Mar 2007 288a New secretary appointed
14 Mar 2007 287 Registered office changed on 14/03/07 from: charles oakley house 125 west regent street glasgow strathclyde G2 2SA
14 Mar 2007 288b Secretary resigned
12 Mar 2007 363s Return made up to 22/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2007 410(Scot) Partic of mort/charge *
17 Jan 2007 410(Scot) Partic of mort/charge *
19 Apr 2006 410(Scot) Partic of mort/charge *
20 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Jan 2006 CERTNM Company name changed pollockshields developments limi ted\certificate issued on 18/01/06