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SBP (NORTH SITE) DEVELOPMENTS (PLOT 9) LIMITED

Company number SC279554

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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)
06 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2011 DS01 Application to strike the company off the register
08 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
Statement of capital on 2011-02-08
  • GBP 1
01 Dec 2010 AA Accounts for a small company made up to 28 February 2010
08 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
04 Jan 2010 AA Accounts for a small company made up to 28 February 2009
23 Feb 2009 363a Return made up to 07/02/09; full list of members
29 Dec 2008 AA Accounts for a small company made up to 29 February 2008
14 Mar 2008 363a Return made up to 07/02/08; full list of members
13 Mar 2008 288c Director's Change of Particulars / rosemary hepburn / 13/03/2008 / Surname was: hepburn, now: hill; HouseName/Number was: , now: 51; Street was: 51 blantyre road, now: blantyre road
22 Dec 2007 AA Accounts for a small company made up to 28 February 2007
27 Nov 2007 363a Return made up to 07/02/07; full list of members
16 Aug 2007 419a(Scot) Dec mort/charge *
16 Aug 2007 419a(Scot) Dec mort/charge *
16 May 2007 410(Scot) Partic of mort/charge *
04 Apr 2007 288b Director resigned
21 Mar 2007 288b Director resigned
21 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Mar 2007 155(6)a Declaration of assistance for shares acquisition
30 Oct 2006 AA Accounts for a small company made up to 28 February 2006
11 Aug 2006 288b Director resigned
11 Aug 2006 288a New director appointed
09 Feb 2006 363a Return made up to 07/02/06; full list of members