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1 STOP PROPERTIES (GLASGOW) LIMITED

Company number SC278997

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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)
03 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Oct 2016 SH05 Statement of capital on 31 March 2016
  • GBP 10,000.00
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 31 March 2016
10 Oct 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 30,000
23 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 40,000
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 40,000
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 40,000
04 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 40,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
14 Feb 2012 AD01 Registered office address changed from 227 Sauchiehall Street Glasgow Lanarkshire G2 3EX on 14 February 2012
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for William Adrian Jamieson on 1 January 2010
19 Feb 2010 CH01 Director's details changed for Wendy Gallagher on 1 January 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Feb 2009 363a Return made up to 27/01/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008