MYRIE PROPERTIES LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/01/134 January 2013 | STRUCK OFF AND DISSOLVED |
| 14/09/1214 September 2012 | FIRST GAZETTE |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM C/O HENDERSON LOGGIE SINCLAIR WOOD, 90 MITCHELL STREET GLASGOW G1 3NQ |
| 02/07/112 July 2011 | DISS40 (DISS40(SOAD)) |
| 29/06/1129 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 06/10/106 October 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/10/101 October 2010 | FIRST GAZETTE |
| 09/09/109 September 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 21/06/1021 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED MRS TONI REILLY |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS REILLY |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN REILLY |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/06/094 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED SECRETARY MARK REILLY |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR ELAINE REILLY |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED MR STEPHEN JOHN REILLY |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED MR THOMAS REILLY |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR TONI REILLY |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN REILLY |
| 13/05/0913 May 2009 | SECRETARY'S CHANGE OF PARTICULARS STEPHEN JOHN REILLY LOGGED FORM |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MRS ELAINE REILLY |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MRS TONI REILLY |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MRS HELEN REILLY |
| 12/05/0912 May 2009 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS REILLY |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK REILLY |
| 22/04/0922 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK REILLY / 31/05/2006 |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN REILLY |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW STRATHCLYDE G1 3NQ |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/11/061 November 2006 | STRIKE-OFF ACTION DISCONTINUED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/02/0624 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/02/0623 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/02/0623 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/02/0623 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/02/0623 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/01/0619 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/01/0619 January 2006 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | FIRST GAZETTE |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/09/02 |
| 01/04/041 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 25/03/0325 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 25/03/0325 March 2003 | DEC MORT/CHARGE ***** |
| 21/02/0321 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/10/029 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 04/10/024 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 25/07/0225 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 78 MONTGOMERY STREET EDINBURGH MIDLOTHIAN EH7 5JA |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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