ARDROSSAN SALTCOATS STEVENSTON ENTERPRISE PROPERTIES LIMITED

Company Documents

DateDescription
16/01/1016 January 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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16/10/0916 October 2009 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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28/07/0928 July 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 3 MICHAELSON SQUARE LIVINGSTON WEST LOTHIAN EH54 7DP

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22/12/0822 December 2008 APPOINTMENT TERMINATED DIRECTOR JAMES NIMMO

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22/12/0822 December 2008 APPOINTMENT TERMINATED SECRETARY JAMES NIMMO

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28/08/0828 August 2008 SPECIAL RESOLUTION TO WIND UP

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26/08/0826 August 2008 LIQ APPOINTED/DIVIDE ASSETS SECT 165 18/08/2008

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26/08/0826 August 2008 REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 17/19 HILL STREET KILMARNOCK AYRSHIRE KA3 1HA

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25/06/0825 June 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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23/06/0823 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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16/08/0716 August 2007 DEC MORT/CHARGE *****

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27/06/0727 June 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 DIRECTOR'S PARTICULARS CHANGED

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05/01/075 January 2007 DIRECTOR RESIGNED

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11/07/0611 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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21/06/0621 June 2006 DIRECTOR RESIGNED

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21/06/0621 June 2006 DIRECTOR RESIGNED

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07/06/067 June 2006 NEW DIRECTOR APPOINTED

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03/06/063 June 2006 DIRECTOR'S PARTICULARS CHANGED

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02/06/062 June 2006 NEW SECRETARY APPOINTED

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02/06/062 June 2006 REGISTERED OFFICE CHANGED ON 02/06/06 FROM: ESTATE OFFICE THE APL CENTRE STEVENSTON INDUSTRIAL ESTATE STEVENSTON AYRSHIRE KA20 3LR

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02/06/062 June 2006 NEW DIRECTOR APPOINTED

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02/06/062 June 2006 SECRETARY RESIGNED

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25/05/0625 May 2006 DEC MORT/CHARGE *****

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26/01/0626 January 2006 DIRECTOR RESIGNED

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25/07/0525 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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25/07/0525 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 DIRECTOR'S PARTICULARS CHANGED

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02/06/052 June 2005 DIRECTOR RESIGNED

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02/06/052 June 2005 NEW DIRECTOR APPOINTED

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16/07/0416 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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20/10/0320 October 2003 DIRECTOR RESIGNED

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14/07/0314 July 2003 DIRECTOR'S PARTICULARS CHANGED

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14/07/0314 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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14/07/0314 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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12/05/0312 May 2003 DIRECTOR RESIGNED

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15/07/0215 July 2002 NEW DIRECTOR APPOINTED

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05/07/025 July 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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05/07/025 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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26/05/0226 May 2002 DIRECTOR RESIGNED

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04/10/014 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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29/06/0129 June 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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08/05/018 May 2001 NEW DIRECTOR APPOINTED

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11/04/0111 April 2001 NEW DIRECTOR APPOINTED

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23/03/0123 March 2001 DIRECTOR RESIGNED

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26/09/0026 September 2000 DIRECTOR RESIGNED

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18/09/0018 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/08/003 August 2000 PARTIC OF MORT/CHARGE *****

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20/07/0020 July 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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19/11/9919 November 1999 NEW DIRECTOR APPOINTED

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01/08/991 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/08/991 August 1999 RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS

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17/06/9917 June 1999 DIRECTOR RESIGNED

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01/04/991 April 1999 NEW DIRECTOR APPOINTED

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04/07/984 July 1998 RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS

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04/07/984 July 1998 NEW DIRECTOR APPOINTED

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04/07/984 July 1998 DIRECTOR'S PARTICULARS CHANGED

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04/07/984 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/05/9819 May 1998 NEW DIRECTOR APPOINTED

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12/05/9812 May 1998 DIRECTOR RESIGNED

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03/04/983 April 1998 NEW DIRECTOR APPOINTED

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15/07/9715 July 1997 RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS

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15/07/9715 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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29/05/9729 May 1997 DEC MORT/CHARGE *****

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29/05/9729 May 1997 DEC MORT/CHARGE *****

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29/05/9729 May 1997 DEC MORT/CHARGE *****

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29/05/9729 May 1997 DEC MORT/CHARGE *****

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09/05/979 May 1997 NEW DIRECTOR APPOINTED

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09/05/979 May 1997 NEW DIRECTOR APPOINTED

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17/04/9717 April 1997 DIRECTOR RESIGNED

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17/04/9717 April 1997 DIRECTOR RESIGNED

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22/01/9722 January 1997 DIRECTOR RESIGNED

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25/09/9625 September 1996

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25/09/9625 September 1996

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25/09/9625 September 1996 DIRECTOR RESIGNED

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25/09/9625 September 1996 NEW DIRECTOR APPOINTED

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05/07/965 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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05/07/965 July 1996 RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS

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24/04/9624 April 1996 NEW DIRECTOR APPOINTED

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24/04/9624 April 1996

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24/04/9624 April 1996 DIRECTOR RESIGNED

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12/02/9612 February 1996 NEW DIRECTOR APPOINTED

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12/02/9612 February 1996

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16/11/9516 November 1995 DIRECTOR RESIGNED

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14/07/9514 July 1995 RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS

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13/07/9513 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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22/07/9422 July 1994

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22/07/9422 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/07/9422 July 1994 DIRECTOR'S PARTICULARS CHANGED

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22/07/9422 July 1994 RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS

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12/07/9312 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/07/9312 July 1993 DIRECTOR RESIGNED

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12/07/9312 July 1993 RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS

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12/07/9312 July 1993

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12/07/9312 July 1993 DIRECTOR RESIGNED

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12/07/9312 July 1993 DIRECTOR RESIGNED

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21/07/9221 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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21/07/9221 July 1992

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21/07/9221 July 1992 RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS

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19/06/9219 June 1992

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19/06/9219 June 1992 NEW DIRECTOR APPOINTED

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25/07/9125 July 1991

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25/07/9125 July 1991 RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS

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25/07/9125 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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19/06/9119 June 1991 DIRECTOR RESIGNED

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12/06/9112 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/05/911 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/10/9016 October 1990 PARTIC OF MORT/CHARGE 11654

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24/09/9024 September 1990 PARTIC OF MORT/CHARGE 10497

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12/09/9012 September 1990 PARTIC OF MORT/CHARGE 87767

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09/07/909 July 1990 RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS

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09/07/909 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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07/07/897 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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06/07/896 July 1989 RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS

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07/07/887 July 1988 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS

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07/07/887 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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02/07/872 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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02/07/872 July 1987 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS

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29/12/8629 December 1986 NEW DIRECTOR APPOINTED

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16/09/8616 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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16/09/8616 September 1986 NEW DIRECTOR APPOINTED

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01/09/861 September 1986 REGISTERED OFFICE CHANGED ON 01/09/86 FROM: 21 GREEN STREET SALTCOATS

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10/07/8610 July 1986 RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS

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10/07/8610 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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25/04/8425 April 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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