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SHAWLANDS DEVELOPMENTS

Company number SC302033

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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 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
02 Sep 2011 AP01 Appointment of John Alexander Dunn as a director
02 Sep 2011 TM01 Termination of appointment of John Cormie as a director
29 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
10 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
21 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
18 Mar 2010 AP02 Appointment of W.G. Mitchell (Derry) Limited (in Administration) as a director
18 Mar 2010 TM01 Termination of appointment of Patrick Hegarty as a director
18 Mar 2010 TM01 Termination of appointment of Timothy Hegarty as a director
30 Sep 2009 AA Full accounts made up to 31 March 2009
09 Jun 2009 363a Return made up to 08/05/09; full list of members
05 Jan 2009 AA Full accounts made up to 31 March 2008
09 May 2008 363a Return made up to 08/05/08; full list of members
01 Apr 2008 287 Registered office changed on 01/04/2008 from level 6, orchard brae house 30 queensferry road edinburgh EH3 8XX
22 Jan 2008 AA Full accounts made up to 31 March 2007
04 Jun 2007 363a Return made up to 08/05/07; full list of members
17 Apr 2007 288a New director appointed
17 Apr 2007 288b Director resigned
07 Nov 2006 288a New secretary appointed
07 Nov 2006 288b Secretary resigned
17 Jul 2006 410(Scot) Partic of mort/charge *
17 Jul 2006 123 Nc inc already adjusted 29/06/06
17 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities