- Company Overview for PRAMERICA REAL ESTATE CAPITAL I GP (SCOTLAND) LIMITED (SC366189)
- Filing history for PRAMERICA REAL ESTATE CAPITAL I GP (SCOTLAND) LIMITED (SC366189)
- People for PRAMERICA REAL ESTATE CAPITAL I GP (SCOTLAND) LIMITED (SC366189)
- Insolvency for PRAMERICA REAL ESTATE CAPITAL I GP (SCOTLAND) LIMITED (SC366189)
- More for PRAMERICA REAL ESTATE CAPITAL I GP (SCOTLAND) LIMITED (SC366189)
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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09 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Jan 2017 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
30 Sep 2015 | AD01 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 30 September 2015 | |
30 Sep 2015 | RESOLUTIONS |
Resolutions
|
|
18 Sep 2015 | TM01 | Termination of appointment of Andrew Henrik Radkiewicz as a director on 16 September 2015 | |
07 May 2015 | TM01 | Termination of appointment of John Alfred Taylor as a director on 14 November 2014 | |
13 Oct 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
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|
23 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
23 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
|
|
01 May 2013 | AA | Full accounts made up to 31 December 2012 | |
07 Mar 2013 | TM01 | Termination of appointment of Eric Adler as a director | |
08 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
11 May 2012 | AA | Full accounts made up to 31 December 2011 | |
29 Sep 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
29 Sep 2011 | CH03 | Secretary's details changed for Stephen John Davies on 28 September 2011 | |
16 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
05 Apr 2011 | AP01 | Appointment of Mr Eric Bernard Adler as a director | |
05 Apr 2011 | TM01 | Termination of appointment of Philip Barrett as a director | |
12 Oct 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
12 Oct 2010 | CH03 | Secretary's details changed for Stephen John Davies on 28 September 2010 | |
11 Oct 2010 | CH01 | Director's details changed for Mr Kaushik Muljibhai Shah on 28 September 2010 | |
11 Oct 2010 | CH01 | Director's details changed for John Alfred Taylor on 28 September 2010 | |
11 Oct 2010 | CH01 | Director's details changed for Andrew Henrik Radkiewicz on 28 September 2010 | |
11 Oct 2010 | TM02 | Termination of appointment of Stephen Davies as a secretary | |
11 Oct 2010 | CH01 | Director's details changed for Mr Andrew John Macland on 28 September 2010 |