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STOCKLAND (CUMBERNAULD) LIMITED

Company number SC320117

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2013-08-13
04 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
Statement of capital on 2013-04-04
  • GBP 1
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