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GLASTRA PROPERTIES LTD

Company number SC489081

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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)
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Oct 2015	AD01	Registered office address changed from 227 Sauchiehall Street Glasgow G2 3EX United Kingdom to 8 Kirkland Park Strathaven Lanarkshire ML10 6AR on 22 October 2015	View PDF Registered office address changed from 227 Sauchiehall Street Glasgow G2 3EX United Kingdom to 8 Kirkland Park Strathaven Lanarkshire ML10 6AR on 22 October 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AP01	Appointment of William Lowrie Neill as a director on 23 October 2014	View PDF Appointment of William Lowrie Neill as a director on 23 October 2014 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	AP01	Appointment of Angela Mary Boyd as a director on 23 October 2014	View PDF Appointment of Angela Mary Boyd as a director on 23 October 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-10-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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