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SK PROPERTIES (SCOTLAND) LTD

Company number SC311395

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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)
21 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2011 O/C EARLY DISS Order of court for early dissolution
01 Jun 2011 AD01 Registered office address changed from 49 Hydepark Street Glasgow G3 8BW United Kingdom on 1 June 2011
16 May 2011 CO4.2(Scot) Court order notice of winding up
16 May 2011 4.2(Scot) Notice of winding up order
29 Apr 2010 AP01 Appointment of Sam Sheilds as a director
29 Apr 2010 TM02 Termination of appointment of Saadiah Lallaway as a secretary
29 Apr 2010 TM01 Termination of appointment of Saadiah Lallaway as a director
04 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
Statement of capital on 2009-12-04
  • GBP 2
04 Dec 2009 CH01 Director's details changed for Ms Saadiah Lallaway on 4 December 2009
23 Jun 2009 288a Director appointed ms saadiah lallaway
23 Jun 2009 288c Secretary's Change of Particulars / saadiah lallaway / 23/06/2009 / Title was: , now: ms; HouseName/Number was: , now: 11B; Street was: 133 cunningham drive, now: whittegham drive; Area was: giffnock, now: ; Region was: lanarkshire, now: ; Post Code was: G46 6EW, now: G72 0XS
23 Jun 2009 288b Appointment Terminated Director aatikah hanif
13 Feb 2009 363a Return made up to 02/11/08; full list of members
13 Mar 2008 363a Return made up to 02/11/07; full list of members
13 Mar 2008 287 Registered office changed on 13/03/2008 from 21B green hill road giffnock glasgow G46 6QY
06 Mar 2008 287 Registered office changed on 06/03/2008 from unit 11 shawbridge ind. Estate glasgow G43 1QN
29 Aug 2007 288b Director resigned
29 Aug 2007 288a New director appointed
13 Dec 2006 288c Secretary's particulars changed
28 Nov 2006 288a New director appointed
21 Nov 2006 287 Registered office changed on 21/11/06 from: 34 montgomery street eaglesham glasgow G76 0AS
21 Nov 2006 288a New secretary appointed
10 Nov 2006 288b Secretary resigned
10 Nov 2006 288b Director resigned