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STOCKLAND (ST ANDREW) LIMITED

Company number SC332767

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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)
13 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2014 4.26(Scot) Return of final meeting of voluntary winding up
21 May 2014 AD01 Registered office address changed from C/O Stockland 9/10 st Andrew Square Edinburgh EH2 2AF on 21 May 2014
21 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Apr 2014 TM01 Termination of appointment of Kenneth Fraser Lindsay as a director on 7 April 2014
18 Mar 2014 SH19 Statement of capital on 18 March 2014
  • GBP 1
18 Mar 2014 SH20 Statement by directors
18 Mar 2014 CAP-SS Solvency statement dated 12/03/14
18 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
14 Oct 2013 AA Full accounts made up to 30 June 2013
01 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
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 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
22 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
25 Oct 2011 AD01 Registered office address changed from 5th Floor 180 st Vincent Street Glasgow G2 5SG on 25 October 2011
26 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
13 Oct 2010 AA Full accounts made up to 30 June 2010
22 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
16 Sep 2009 AA Full accounts made up to 30 June 2009
04 Apr 2009 AA Full accounts made up to 30 June 2008
22 Oct 2008 363a Return made up to 22/10/08; full list of members