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PROPERTY AND CONTRACTING LIMITED

Company number SC413049

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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)
24 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2019 4.17(Scot) Notice of final meeting of creditors
27 Mar 2017 AD01 Registered office address changed from 2 Walker Street Edinburgh EH3 7LB to C/O Wri Associates Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 27 March 2017
27 Mar 2017 CO4.2(Scot) Court order notice of winding up
27 Mar 2017 4.2(Scot) Notice of winding up order
03 Mar 2017 4.9(Scot) Appointment of a provisional liquidator
23 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
18 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 December 2015
11 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/02/2016
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Mar 2015 AA Total exemption small company accounts made up to 31 December 2013
13 Feb 2015 466(Scot) Alterations to a floating charge
11 Feb 2015 466(Scot) Alterations to a floating charge
15 Jan 2015 SH02 Sub-division of shares on 9 January 2015
15 Jan 2015 SH08 Change of share class name or designation
15 Jan 2015 SH10 Particulars of variation of rights attached to shares
15 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divide shares 0.01 09/01/2015
14 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
14 Jan 2015 AD02 Register inspection address has been changed to Willow House Suite 3-2 , 2Nd Floor Kestrel View, Strathclyde Business Park Belshill ML4 3PB
02 Oct 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
28 Aug 2014 MR01 Registration of charge SC4130490002, created on 12 August 2014
11 Jul 2014 MR01 Registration of charge SC4130490001, created on 10 July 2014
08 Feb 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-02-08
  • GBP 1,000