GLENTHISTLE DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1217 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/07/123 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 03/07/123 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 03/07/123 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 03/07/123 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 03/07/123 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 03/07/123 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 |
| 03/07/123 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 27/04/1227 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/04/1213 April 2012 | APPLICATION FOR STRIKING-OFF |
| 15/02/1215 February 2012 | APPROVE ENTIRE SHARE CAPITAL OF SUBSIDUARY SHARE CAPITAL 01/12/2011 |
| 28/11/1128 November 2011 | REDUCE ISSUED CAPITAL 22/11/2011 |
| 28/11/1128 November 2011 | STATEMENT BY DIRECTORS |
| 28/11/1128 November 2011 | SOLVENCY STATEMENT DATED 22/11/11 |
| 28/11/1128 November 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 1 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR NEIL FITZSIMMONS |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR COLIN EDWARD LEWIS |
| 10/06/1010 June 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE |
| 22/12/0922 December 2009 | SECRETARY APPOINTED JOANNE ELIZABETH MASSEY |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | 01/09/09 STATEMENT OF CAPITAL GBP 1001 |
| 13/10/0913 October 2009 | ADOPT ARTICLES |
| 13/10/0913 October 2009 | 123 INC AUTH CAP FROM 100 TO 1000 01/09/2009 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0918 September 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 18/09/0918 September 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 18/09/0918 September 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 18/09/0918 September 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 18/09/0918 September 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 16/09/0916 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DIPRE |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEVENDRA GANDHI |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR REMO DIPRE |
| 26/03/0926 March 2009 | SECRETARY APPOINTED ROBIN SIMON JOHNSON |
| 30/01/0930 January 2009 | ENTER INTO GUARANTEE APPROVED 23/12/2008 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/01/098 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIPRE / 20/09/2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | AUDITOR'S RESIGNATION |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 11 GLADSTONE PLACE STIRLING FK8 2NN |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 93 GEORGE STREET EDINBURGH EH2 3ES |
| 25/02/0525 February 2005 | |
| 24/02/0524 February 2005 | COMPANY NAME CHANGED SDG CASTLEGAIT (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 24/02/05 |
| 24/02/0524 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 03/06/043 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 06/05/046 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/046 May 2004 | ARTICLES OF ASSOCIATION |
| 29/04/0429 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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