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PLAYFAIR PROPERTIES (GULLANE) LIMITED

Company number SC385984

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2016 DS01 Application to strike the company off the register
28 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 300
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 300
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 300
27 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 300
15 Dec 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
10 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
29 Dec 2010 AD01 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 29 December 2010
29 Dec 2010 AP01 Appointment of Peter Lorn Macneal as a director
29 Dec 2010 TM02 Termination of appointment of Hbjgw Secretarial Limited as a secretary
29 Dec 2010 TM01 Termination of appointment of Deborah Almond as a director
16 Dec 2010 CERTNM Company name changed ensco 339 LIMITED\certificate issued on 16/12/10
  • CONNOT ‐
16 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-16
27 Sep 2010 NEWINC Incorporation