All Official Legal documents for WESTBOURNE PROPERTIES (SCOTLAND) LTD.

Filed on: 7 Sep 2011
Form: DISS16(SOAS) - Compulsory strike off suspended
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
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Filed on: 15 Jul 2011
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 31 May 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 31/05/2011 FROM
C/O C/O STUART MCGREGOR LLP
SUITE 6 AIRDRIE BUSINESS CENTRE
1 CHAPEL LANE
AIRDRIE
LANARKSHIRE
ML6 6GX
SCOTLAND
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Filed on: 30 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 19 Feb 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARY DAVIDSON / 17/02/2010
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Filed on: 19 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KENNY DAVIDSON / 17/02/2010
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Filed on: 19 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/02/10 FULL LIST
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Filed on: 19 Feb 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/02/2010 FROM
1 CHAPEL LANE
SUITE 29 AIRDRIE BUSINESS CENTRE
AIRDRIE
ML6 6GX
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Filed on: 29 Jan 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 28 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/02/09; NO CHANGE OF MEMBERS
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Filed on: 15 Jan 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 3 Mar 2008
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 03/03/08
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Filed on: 29 Dec 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 23 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
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Filed on: 7 Dec 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 1 Nov 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/11/06 FROM:
33 LAIRD STREET
COATBRIDGE
LANARKSHIRE ML5 3LW
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Filed on: 27 Feb 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
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Filed on: 27 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
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Filed on: 21 Jul 2005
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
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Filed on: 5 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 5 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 28 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 28 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 28 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 17 Feb 2005
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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