DOUBLE M PROPERTIES SCOTLAND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/09/176 September 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/06/176 June 2017 | NOTICE OF FINAL MEETING OF CREDITORS |
| 14/04/1614 April 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 104 QUARRY STREET HAMILTON ML3 7AX |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 112/114 MAIN STREET CARNWATH LANARKSHIRE ML11 6HR |
| 08/10/158 October 2015 | NOTICE OF WINDING UP ORDER |
| 08/10/158 October 2015 | COURT ORDER NOTICE OF WINDING UP |
| 29/05/1529 May 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/04/1524 April 2015 | FIRST GAZETTE |
| 24/01/1524 January 2015 | DISS40 (DISS40(SOAD)) |
| 21/01/1521 January 2015 | Annual return made up to 25 March 2014 with full list of shareholders |
| 24/10/1424 October 2014 | FIRST GAZETTE |
| 03/06/143 June 2014 | Annual return made up to 25 March 2013 with full list of shareholders |
| 03/06/143 June 2014 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/06/143 June 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/143 June 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/06/143 June 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY MARY RANKIN |
| 05/07/135 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 05/07/135 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 05/07/135 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 04/07/134 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 04/07/134 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 03/07/133 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 22/06/1322 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3572090009 |
| 22/06/1322 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3572090008 |
| 05/04/135 April 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 05/04/135 April 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 26/03/1326 March 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK MIDDLETON |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MRS DENISE CHRISTINA MCLAUGHLIN |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MIDDLETON |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DENISE MCLAUGHLIN |
| 11/12/1211 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/11/1222 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/10/1224 October 2012 | DISS40 (DISS40(SOAD)) |
| 23/10/1223 October 2012 | 25/03/12 NO CHANGES |
| 04/08/124 August 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/07/1220 July 2012 | FIRST GAZETTE |
| 29/03/1229 March 2012 | SECRETARY APPOINTED MISS MARY RANKIN |
| 29/03/1229 March 2012 | Annual return made up to 25 March 2011 with full list of shareholders |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCLAUGHLIN |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCLAUGHLIN |
| 14/02/1214 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MARGARET GEORGINA MIDDLETON |
| 01/11/111 November 2011 | DIRECTOR APPOINTED DENISE CHRISTINA MCLAUGHLIN |
| 17/08/1117 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/08/116 August 2011 | DISS40 (DISS40(SOAD)) |
| 04/08/114 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 29/07/1129 July 2011 | FIRST GAZETTE |
| 30/04/1130 April 2011 | DISS40 (DISS40(SOAD)) |
| 28/04/1128 April 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 28/04/1128 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM, EAST PARKHILL SPRINGHILL AVENUE, AIRDRIE, NORTH LANARKSHIRE, ML6 6DY |
| 01/04/111 April 2011 | FIRST GAZETTE |
| 26/10/1026 October 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 21/10/1021 October 2010 | 26/03/09 STATEMENT OF CAPITAL GBP 20000 |
| 28/09/1028 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/07/1023 July 2010 | FIRST GAZETTE |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/04/0916 April 2009 | COMPANY NAME CHANGED QUALITY FARE LIMITED CERTIFICATE ISSUED ON 16/04/09 |
| 25/03/0925 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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