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SBP (NORTH SITE) DEVELOPMENTS (PLOT 12) LIMITED

Company number SC281563

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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
12 Apr 2011 AA Accounts for a small company made up to 30 September 2010
23 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
Statement of capital on 2011-03-23
  • GBP 2
01 Jul 2010 AA Accounts for a small company made up to 30 September 2009
17 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
31 Jul 2009 AA Accounts for a small company made up to 30 September 2008
18 Mar 2009 363a Return made up to 15/03/09; full list of members
29 Apr 2008 363a Return made up to 15/03/08; full list of members
29 Apr 2008 288c Director's Change of Particulars / rosemary hepburn / 05/03/2008 / Surname was: hepburn, now: hill; HouseName/Number was: , now: 51; Street was: 51 blantyre road, now: blantyre road; Country was: , now: scotland
14 Feb 2008 AA Accounts for a small company made up to 30 September 2007
18 Dec 2007 288b Director resigned
18 Dec 2007 288b Director resigned
31 Oct 2007 AA Accounts for a small company made up to 30 September 2006
26 Oct 2007 288b Director resigned
26 Oct 2007 288b Director resigned
25 Apr 2007 363a Return made up to 15/03/07; full list of members
23 Jan 2007 AA Full accounts made up to 30 April 2005
12 Jan 2007 225 Accounting reference date extended from 30/04/06 to 30/09/06
12 Jan 2007 225 Accounting reference date shortened from 14/09/06 to 30/04/05
10 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2006 288a New director appointed
11 Aug 2006 288b Director resigned