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A & P PROPERTIES (SCOTLAND) LIMITED

Company number SC333131

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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 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2012 DS01 Application to strike the company off the register
02 Dec 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
Statement of capital on 2011-12-02
  • GBP 100
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 30 October 2010 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Martin Paul on 5 November 2009
06 Nov 2009 CH01 Director's details changed for Peter Almand on 5 November 2009
18 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Nov 2008 363a Return made up to 30/10/08; full list of members
20 Aug 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Feb 2008 288a New director appointed
19 Jan 2008 410(Scot) Partic of mort/charge *
20 Nov 2007 410(Scot) Partic of mort/charge *
19 Nov 2007 88(2)R Ad 30/10/07--------- £ si 99@1=99 £ ic 1/100
19 Nov 2007 225 Accounting reference date extended from 31/10/08 to 31/03/09
19 Nov 2007 288a New director appointed
19 Nov 2007 288a New secretary appointed
05 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2007 288b Secretary resigned
05 Nov 2007 288b Director resigned
30 Oct 2007 NEWINC Incorporation