ARGYLL AND SUTHERLAND PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Final Gazette dissolved following liquidation |
| 30/01/2530 January 2025 | Final Gazette dissolved following liquidation |
| 30/10/2430 October 2024 | Final account prior to dissolution in MVL (final account attached) |
| 24/10/2224 October 2022 | Registered office address changed from Oldtown of Leys House Culduthel Inverness IV2 6AE Scotland to Clava House Cradlehall Business Park Inverness IV2 5GH on 2022-10-24 |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Resolutions |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Satisfaction of charge 4 in full |
| 20/07/2120 July 2021 | Satisfaction of charge 2 in full |
| 20/07/2120 July 2021 | Satisfaction of charge 3 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM OLD TOWN OF LEYS FARM INVERNESS HIGHLAND IV2 6AE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/12/151 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/12/149 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROLINE ANNE SUTHERLAND / 06/01/2014 |
| 04/12/134 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/11/1226 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/11/1125 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 19/07/1019 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARQUIS SUTHERLAND / 22/12/2009 |
| 15/10/0915 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 24/07/2008 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/042 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 28/10/0428 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/09/0430 September 2004 | DEC MORT/CHARGE ***** |
| 27/09/0427 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | COMPANY NAME CHANGED TULLOCH 2003 LIMITED CERTIFICATE ISSUED ON 17/09/04 |
| 02/03/042 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 12/01/0412 January 2004 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: OLDTOWN OF LEYS FARMHOUSE INVERNESS HIGHLAND IV2 6AE |
| 05/01/045 January 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 25/11/0325 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/0325 November 2003 | SECRETARY RESIGNED |
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