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NORTHERN PROPERTY CENTRE LIMITED

Company number SC403195

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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)
03 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2015 4.26(Scot) Return of final meeting of voluntary winding up
03 Sep 2015 4.17(Scot) Notice of final meeting of creditors
15 Jan 2015 AD01 Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 15 January 2015
03 Apr 2014 AD01 Registered office address changed from Duncan House Wester Inshes Place Inverness Inverness Shire IV2 5HZ Scotland on 3 April 2014
03 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Nov 2013 TM01 Termination of appointment of Joanna Reid as a director
09 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-07-09
  • GBP 100
08 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
01 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
09 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2012 AP01 Appointment of Mrs Joanna Reid as a director
21 Dec 2011 AD01 Registered office address changed from 3 Burnett Road Inverness Inverness Shire IV1 1TF Scotland on 21 December 2011
08 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)