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PRIMROSE DEVELOPMENT COMPANY LIMITED

Company number SC354054

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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)
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
  • GBP 100
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
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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