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S & S PROPERTIES (GRAMPIAN) LIMITED

Company number SC295279

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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)
04 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2014 4.26(Scot) Return of final meeting of voluntary winding up
04 Apr 2014 4.17(Scot) Notice of final meeting of creditors
07 May 2013 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 7 May 2013
31 Aug 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
31 Aug 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
01 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
17 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
Statement of capital on 2012-01-17
  • GBP 2
31 Mar 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
13 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3
02 Apr 2009 288c Director's change of particulars / brian smith / 30/12/2008
02 Apr 2009 288c Director's change of particulars / steven smith / 30/12/2008
30 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
29 Jan 2009 363a Return made up to 11/01/09; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Jan 2008 363a Return made up to 11/01/08; full list of members
14 Jan 2008 288c Director's particulars changed
30 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Jun 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
16 Feb 2007 363a Return made up to 11/01/07; full list of members
15 Dec 2006 410(Scot) Partic of mort/charge *