MCBRIDE PROPERTY FACTORS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/07/1620 July 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
12/01/1512 January 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
28/10/1428 October 2014 | COMPANY NAME CHANGED ASPECT RESIDENTIAL PROPERTY MANAGEMENT LTD. CERTIFICATE ISSUED ON 28/10/14 |
03/10/143 October 2014 | PREVSHO FROM 31/03/2014 TO 28/02/2014 |
30/01/1430 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
23/05/1323 May 2013 | DIRECTOR APPOINTED MRS ANGELA THERESA HENDERSON |
23/05/1323 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANGELA HENDERSON |
23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BENZIE |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
22/02/1322 February 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BENZIE |
29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BENZIE / 01/02/2012 |
29/02/1229 February 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
29/02/1229 February 2012 | SAIL ADDRESS CHANGED FROM: 9 AINSLIE PLACE EDINBURGH EH3 6AT SCOTLAND |
17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 10A RUTLAND SQUARE EDINBURGH EH1 2AS SCOTLAND |
30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELA HENDERSON |
14/07/1114 July 2011 | DIRECTOR APPOINTED MR GAVIN BENZIE |
14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BENZIE |
14/07/1114 July 2011 | DIRECTOR APPOINTED MRS ANGELA THERESA HENDERSON |
03/03/113 March 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
18/11/1018 November 2010 | COMPANY NAME CHANGED MCBRIDE PROPERTY FACTORS LIMITED CERTIFICATE ISSUED ON 18/11/10 |
25/10/1025 October 2010 | SECRETARY APPOINTED MRS ANGELA THERESA HENDERSON |
02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RENEE PATTERSON |
02/09/102 September 2010 | DIRECTOR APPOINTED MR GAVIN BENZIE |
01/09/101 September 2010 | DIRECTOR APPOINTED MR GAVIN BENZIE |
01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY WHITELAW WELLS CHARTERED ACCOUNTANTS |
01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RENEE PATTERSON |
01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 9 AINSLIE PLACE EDINBURGH EH3 6AT |
01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY OLIVIA JANETTE BROWN |
02/08/102 August 2010 | SECRETARY APPOINTED OLIVIA JANETTE BROWN |
18/02/1018 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
18/02/1018 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITELAW WELLS CHARTERED ACCOUNTANTS / 18/02/2010 |
18/02/1018 February 2010 | SAIL ADDRESS CREATED |
18/02/1018 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENEE PATTERSON / 18/02/2010 |
10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
25/06/0925 June 2009 | SECRETARY APPOINTED WHITELAW WELLS CHARTERED ACCOUNTANTS |
27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/09 FROM: ERSKINE HOUSE 68 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN |
08/04/098 April 2009 | SECRETARY RESIGNED MORISONS SECRETARIES LIMITED |
04/03/094 March 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/09 FROM: 20 FORTH STREET EDINBURGH EH1 3LH |
03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
06/02/086 February 2008 | DIRECTOR RESIGNED |
14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 20 FORTH STREET EDINBURGH LOTHIAN EH1 3LH |
08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
08/01/088 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
20/12/0620 December 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
07/08/067 August 2006 | SECRETARY'S PARTICULARS CHANGED |
14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
02/02/062 February 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
06/07/056 July 2005 | ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05 |
09/02/059 February 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
20/01/0420 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
15/12/0315 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
09/04/039 April 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
07/08/027 August 2002 | NEW SECRETARY APPOINTED |
07/08/027 August 2002 | SECRETARY RESIGNED |
14/02/0214 February 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
06/12/016 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 05/04/02 |
11/04/0111 April 2001 | RECLASS SHARES 02/04/01 |
11/04/0111 April 2001 | DIRECTOR RESIGNED |
11/04/0111 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/04/0111 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
11/04/0111 April 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: ERSKINE HOUSE 68 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN |
02/04/012 April 2001 | COMPANY NAME CHANGED MITRESHELF 501 LIMITED CERTIFICATE ISSUED ON 02/04/01; RESOLUTION PASSED ON 30/03/01 |
19/12/0019 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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