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SA PROPERTY LIMITED

Company number SC287681

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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)
18 Aug 2009 363a Return made up to 20/07/09; full list of members
19 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 12
26 Nov 2008 88(2) Ad 28/10/08\gbp si 2@1=2\gbp ic 2/4\
13 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Aug 2008 410(Scot) Particulars of a mortgage or charge / charge no: 10
21 Aug 2008 410(Scot) Particulars of a mortgage or charge / charge no: 11
18 Aug 2008 363a Return made up to 20/07/08; full list of members
18 Aug 2008 353 Location of register of members
18 Aug 2008 353 Location of register of members
26 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 9
11 Oct 2007 410(Scot) Partic of mort/charge *
10 Oct 2007 410(Scot) Partic of mort/charge *
16 Aug 2007 363a Return made up to 20/07/07; full list of members
16 Aug 2007 288c Director's particulars changed
11 Apr 2007 410(Scot) Partic of mort/charge *
30 Mar 2007 410(Scot) Partic of mort/charge *
30 Mar 2007 410(Scot) Partic of mort/charge *
24 Jan 2007 288c Secretary's particulars changed
13 Oct 2006 AA Accounts for a dormant company made up to 31 July 2006
21 Sep 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
23 Aug 2006 410(Scot) Partic of mort/charge *
15 Aug 2006 363a Return made up to 20/07/06; full list of members
14 Jul 2006 410(Scot) Partic of mort/charge *
14 Jan 2006 410(Scot) Partic of mort/charge *