MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED
Company number SC337142
- Company Overview for MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED (SC337142)
- Filing history for MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED (SC337142)
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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) |
|---|---|---|---|
| 02 Mar 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
| 05 Jan 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 31 Dec 2009 | AA | Full accounts made up to 5 April 2009 | |
| 09 Dec 2009 | AA01 | Previous accounting period shortened from 30 September 2009 to 5 April 2009 | |
| 13 Nov 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Apr 2009 | 288c | Director's change of particulars / david hayes / 01/04/2009 | |
| 13 Mar 2009 | 287 | Registered office changed on 13/03/2009 from 2 festival square edinburgh EH3 9SU | |
| 04 Mar 2009 | 88(2) | Capitals not rolled up | |
| 04 Mar 2009 | 363a | Return made up to 04/02/09; full list of members | |
| 04 Mar 2009 | 288a | Director appointed david hayes | |
| 04 Mar 2009 | 288a | Director appointed john kyle berry | |
| 04 Mar 2009 | 288b | Appointment terminated director iain stewart mackintosh | |
| 04 Mar 2009 | 288b | Appointment terminated director douglas middleton | |
| 28 Jun 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 3 | |
| 27 Jun 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 2 | |
| 27 Jun 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
| 01 May 2008 | 288b | Appointment terminated secretary burness LLP | |
| 01 May 2008 | 288a | Secretary appointed craig macmillan | |
| 01 May 2008 | 288a | Director appointed geoff hunton | |
| 01 May 2008 | 288a | Director appointed michael john chicken | |
| 14 Mar 2008 | 225 | Curr sho from 28/02/2009 to 30/09/2008 | |
| 07 Mar 2008 | 287 | Registered office changed on 07/03/2008 from 50 lothian road festival square edinburgh EH3 9WJ | |
| 07 Mar 2008 | 288a | Director appointed iain mackintosh | |
| 07 Mar 2008 | 288a | Director appointed douglas middleton | |
| 07 Mar 2008 | 288b | Appointment terminated director burness (directors) LIMITED |