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GEORGE STREET PROPERTY LTD

Company number SC299167

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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)
27 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2013 DS01 Application to strike the company off the register
26 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
14 Sep 2012 AR01 Annual return made up to 20 March 2012
14 Sep 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 128,001
08 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
05 May 2012 DISS40 Compulsory strike-off action has been discontinued
03 May 2012 AA Total exemption full accounts made up to 31 March 2011
06 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
06 Dec 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
06 Dec 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
25 Oct 2011 AP01 Appointment of Julie Anne Louise Hegarty as a director on 1 September 2011
25 Oct 2011 AD01 Registered office address changed from Belgrave Business Centre 45 Frederick Street Edinburgh EH2 1EP on 25 October 2011
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 July 2011
  • GBP 190,001.00
11 Aug 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Redemption of preference shares 09/08/2011
22 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
21 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
31 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 20/03/09; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Mar 2008 363a Return made up to 20/03/08; full list of members