KINGDOM PROPERTY GROUP (GLASGOW) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/01/1220 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
30/09/1130 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/09/1121 September 2011 | APPLICATION FOR STRIKING-OFF |
16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM HOMELEA HOUSE FAITH AVENUE QUARRIERS VILLAGE BRIDGE OF WEIR RENFREWSHIRE PA11 3SX SCOTLAND |
12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 120 BOTHWELL STREET GLASGOW G2 7JL |
12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCKINNON |
15/07/1115 July 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
13/05/1113 May 2011 | APPROVE SHARE PURCHASE OF ENTIRE CAPITAL OF MANOR KINGDOM FINANCE INVESTMENTS LTD 21/01/2011 |
11/04/1111 April 2011 | SECTION 519 |
04/04/114 April 2011 | DIRECTOR APPOINTED CRAIG WILLIAM MCKINNON |
01/04/111 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
25/03/1125 March 2011 | COMPANY NAME CHANGED MANOR KINGDOM FINANCE LIMITED CERTIFICATE ISSUED ON 25/03/11 |
23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM REGENCY HOUSE CROSSGATES ROAD HALBEATH DUNFERMLINE FIFE KY11 7EG |
23/03/1123 March 2011 | DIRECTOR APPOINTED MR DAVID GAFFNEY |
23/03/1123 March 2011 | Appointment of Mr David Gaffney as a director |
23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL FITZSIMMONS |
23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIS |
23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY JOANNE MASSEY |
22/03/1122 March 2011 | CHANGE OF NAME 18/03/2011 |
21/03/1121 March 2011 | SECTION 519 STATEMENT |
11/01/1111 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
11/01/1111 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY |
17/06/1017 June 2010 | DIRECTOR APPOINTED MR COLIN EDWARD LEWIS |
16/06/1016 June 2010 | DIRECTOR APPOINTED MR NEIL FITZSIMMONS |
16/06/1016 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
22/12/0922 December 2009 | SECRETARY APPOINTED JOANNE ELIZABETH MASSEY |
22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE |
22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009 |
24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009 |
13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009 |
17/10/0917 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/09/0910 September 2009 | DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE |
03/09/093 September 2009 | DIRECTOR'S PARTICULARS DAVID GAFFNEY |
21/08/0921 August 2009 | SECRETARY RESIGNED MICHELLE MOTION |
21/08/0921 August 2009 | DIRECTOR RESIGNED MICHELLE MOTION |
16/06/0916 June 2009 | DIRECTOR RESIGNED CRAIG MCKINNON |
16/06/0916 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
20/05/0920 May 2009 | DIRECTOR'S PARTICULARS DAVID GAFFNEY |
30/03/0930 March 2009 | DIRECTOR AND SECRETARY RESIGNED DEVENDRA GANDHI |
27/03/0927 March 2009 | DIRECTOR RESIGNED REMO DIPRE |
26/03/0926 March 2009 | SECRETARY APPOINTED ROBIN SIMON JOHNSON |
30/01/0930 January 2009 | APPROVAL OF GUARANTEES 23/12/2008 |
14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
08/01/098 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
16/06/0816 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/08 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
09/06/089 June 2008 | SECRETARY APPOINTED DEVENDRA GANDHI |
09/06/089 June 2008 | SECRETARY APPOINTED MICHELLE MOTION |
09/06/089 June 2008 | SECRETARY RESIGNED BURNESS LLP |
26/03/0826 March 2008 | DIRECTOR APPOINTED MICHELLE MOTION |
06/02/086 February 2008 | AUDITOR'S RESIGNATION |
16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/08/0729 August 2007 | DIRECTOR RESIGNED |
05/06/075 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
19/10/0619 October 2006 | PARTIC OF MORT/CHARGE ***** |
21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
06/06/066 June 2006 | |
06/06/066 June 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
05/06/065 June 2006 | DIRECTOR RESIGNED |
05/06/065 June 2006 | COMPANY NAME CHANGED LOTHIAN SHELF (401) LIMITED CERTIFICATE ISSUED ON 05/06/06; RESOLUTION PASSED ON 01/06/06 |
05/06/065 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/05/0625 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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