- Company Overview for STOCKLAND (CUMBERNAULD) LIMITED (SC320117)
- Filing history for STOCKLAND (CUMBERNAULD) LIMITED (SC320117)
- People for STOCKLAND (CUMBERNAULD) LIMITED (SC320117)
- Insolvency for STOCKLAND (CUMBERNAULD) LIMITED (SC320117)
- More for STOCKLAND (CUMBERNAULD) LIMITED (SC320117)
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) |
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30 Apr 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Jan 2014 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
27 Aug 2013 | AD01 | Registered office address changed from C/O Stockland 9/10 st Andrew Square Edinburgh EH2 2AF Scotland on 27 August 2013 | |
27 Aug 2013 | RESOLUTIONS |
Resolutions
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04 Apr 2013 | AR01 |
Annual return made up to 2 April 2013 with full list of shareholders
Statement of capital on 2013-04-04
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01 Oct 2012 | AD01 | Registered office address changed from 151 West George Street Glasgow G2 2JJ Scotland on 1 October 2012 | |
11 Sep 2012 | AA | Full accounts made up to 30 June 2012 | |
27 Jun 2012 | TM02 | Termination of appointment of Stuart Andrew Weir Duncan as a secretary on 27 June 2012 | |
04 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
04 Apr 2012 | TM02 | Termination of appointment of Derwyn Williams as a secretary on 29 March 2012 | |
15 Feb 2012 | AA | Full accounts made up to 30 June 2011 | |
25 Oct 2011 | AD01 | Registered office address changed from 180 st. Vincent Street Glasgow G2 5SG United Kingdom on 25 October 2011 | |
06 Apr 2011 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders | |
13 Oct 2010 | AA | Full accounts made up to 30 June 2010 | |
06 Apr 2010 | AR01 | Annual return made up to 2 April 2010 with full list of shareholders | |
16 Sep 2009 | AA | Full accounts made up to 30 June 2009 | |
02 Apr 2009 | 363a | Return made up to 02/04/09; full list of members | |
10 Feb 2009 | AA | Full accounts made up to 30 June 2008 | |
21 Oct 2008 | 288b | Appointment Terminated Director simon taylor | |
14 Jul 2008 | 288a | Secretary appointed derwyn williams | |
19 Jun 2008 | CERTNM | Company name changed halladale (cumbernauld) LIMITED\certificate issued on 23/06/08 | |
11 Apr 2008 | 363a | Return made up to 02/04/08; full list of members | |
10 Apr 2008 | 190 | Location of debenture register | |
10 Apr 2008 | 353 | Location of register of members | |
10 Apr 2008 | 287 | Registered office changed on 10/04/2008 from 180 st. Vincent street glasgow G2 5SG united kingdom |