- Company Overview for PRIMROSE DEVELOPMENT COMPANY LIMITED (SC354054)
- Filing history for PRIMROSE DEVELOPMENT COMPANY LIMITED (SC354054)
- People for PRIMROSE DEVELOPMENT COMPANY LIMITED (SC354054)
- More for PRIMROSE DEVELOPMENT COMPANY LIMITED (SC354054)
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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11 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jul 2011 | DS01 | Application to strike the company off the register | |
11 Feb 2011 | AR01 |
Annual return made up to 26 January 2011 with full list of shareholders
Statement of capital on 2011-02-11
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11 Feb 2011 | AD01 | Registered office address changed from 112 George Street Edinburgh Midlothian EH2 4LH on 11 February 2011 | |
18 Jan 2011 | TM01 | Termination of appointment of Andrew Lawson as a director | |
18 Jan 2011 | TM01 | Termination of appointment of Kevin Robertson as a director | |
07 Jan 2011 | AP01 | Appointment of Dr David William Smart as a director | |
07 Jan 2011 | TM01 | Termination of appointment of Kenneth Hastings as a director | |
15 Oct 2010 | AA | Accounts for a dormant company made up to 31 July 2010 | |
24 Feb 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
24 Feb 2010 | CH01 | Director's details changed for John Martin Smart on 23 February 2010 | |
11 Jan 2010 | AA | Accounts for a small company made up to 31 July 2009 | |
28 Jul 2009 | 288a | Director appointed andrew gordon lawson | |
28 Jul 2009 | 288b | Appointment Terminated Director alastair dickie | |
25 Mar 2009 | 225 | Accounting reference date shortened from 31/01/2010 to 31/07/2009 | |
14 Mar 2009 | RESOLUTIONS |
Resolutions
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25 Feb 2009 | 288a | Director appointed john martin smart | |
25 Feb 2009 | 288a | Secretary appointed andrew mcclure | |
25 Feb 2009 | 288a | Director appointed kenneth henry hastings | |
24 Feb 2009 | 88(2) | Ad 12/02/09 gbp si 99@1=99 gbp ic 1/100 | |
24 Feb 2009 | 288a | Director appointed alastair william dickie | |
24 Feb 2009 | 288a | Director appointed kevin robertson | |
24 Feb 2009 | 288b | Appointment Terminated Secretary brodies secretarial services LIMITED | |
24 Feb 2009 | 288b | Appointment Terminated Director atholl incorporations LIMITED |