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247 PROPERTY (SCOTLAND) LTD

Company number SC504865

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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 Jul 2018 PSC07 Cessation of Stuart Hemple as a person with significant control on 24 July 2018
08 Jun 2018 AA01 Previous accounting period shortened from 31 May 2018 to 28 February 2018
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
06 Feb 2018 AA Micro company accounts made up to 31 May 2017
10 May 2017 AA Micro company accounts made up to 31 May 2016
09 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
05 Apr 2017 AP01 Appointment of Details Removed Under Section 1095 as a director on 1 April 2017
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
05 Apr 2017 AP01 Appointment of Mr Stuart Hemple as a director on 1 April 2017
23 Mar 2017 AP01 Appointment of Mr Mark Breen as a director on 22 March 2017
23 Mar 2017 TM01 Termination of appointment of Suzanne Kavanagh as a director on 22 March 2017
24 Feb 2017 AD01 Registered office address changed from C/O C/O Flynn Accountancy Ltd 76 Hamilton Road Motherwell Lanarkshire ML1 3BY Scotland to 70 Cadzow Street Hamilton ML3 6DS on 24 February 2017
19 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
16 Dec 2015 AP01 Appointment of Ms Suzanne Kavanagh as a director on 16 December 2015
16 Dec 2015 TM01 Termination of appointment of Stuart Hemple as a director on 16 December 2015
11 Nov 2015 AD01 Registered office address changed from Castle Chambers 67 Main Street Bothwell Glasgow Lanarkshire G71 8ER Scotland to C/O C/O Flynn Accountancy Ltd 76 Hamilton Road Motherwell Lanarkshire ML1 3BY on 11 November 2015
01 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-01
  • GBP 1