NEACREATH PROPERTY DEVELOPMENT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/03/156 March 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/11/1414 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/10/1431 October 2014 | APPLICATION FOR STRIKING-OFF |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/02/143 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/02/135 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/02/1213 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM C/O C/O CALUM I DUNCAN CORPORATE CONSULTANTS LTD 3 ATTADALE ROAD INVERNESS HIGHLAND IV3 5QH SCOTLAND |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/02/1121 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM INNES & MACKAY KINTAIL HOUSE, BEECHWOOD PARK INVERNESS, INVERNESS INVERNESS IV2 3BW |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, SECRETARY INNES & MACKAY (SECRETARIES) LIMITED |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/02/104 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INNES & MACKAY (SECRETARIES) LIMITED / 04/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | COMPANY NAME CHANGED NEACREATH MARINE LIMITED CERTIFICATE ISSUED ON 15/02/08 |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/08/0717 August 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/11/06 |
| 02/08/072 August 2007 | SECRETARY RESIGNED |
| 02/08/072 August 2007 | NEW SECRETARY APPOINTED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/064 April 2006 | COMPANY NAME CHANGED FORT GEORGE PROPERTY COMPANY LIM ITED CERTIFICATE ISSUED ON 03/04/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: KINTAIL HOUSE, BEECHWOOD PARK INVERNESS INVERNESS-SHIRE IV2 3BW |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: INNES & MACKAY, KINTAIL HOUSE BEECHWOOD BUSINESS PARK INVERNESS IV2 3BW |
| 22/02/0622 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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