CAIRNGORM PROPERTY HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/01/1731 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 02/10/162 October 2016 | REGISTERED OFFICE CHANGED ON 02/10/2016 FROM THORPESTONE HOUSE 44 OLD MUGDOCK ROAD STRATHBLANE G63 9ES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/08/1510 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/07/1421 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/08/1323 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/09/122 September 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/08/114 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/08/1023 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MACKAY / 17/07/2010 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE RAMSAY |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 29/08/0729 August 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/08/07 |
| 04/10/064 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 29/09/0629 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 29/09/0629 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/09/0628 September 2006 | SHARES AGREEMENT OTC |
| 19/09/0619 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0613 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | COMPANY NAME CHANGED FORTY EIGHT SHELF (170) LIMITED CERTIFICATE ISSUED ON 01/08/06 |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 48 ST VINCENT STREET GLASGOW G2 5HS |
| 01/08/061 August 2006 | NC INC ALREADY ADJUSTED 18/07/06 |
| 01/08/061 August 2006 | � NC 1000/10000 18/07/ |
| 17/07/0617 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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