PORT DUNDAS PROPERTIES AND DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/1218 December 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 30/10/1230 October 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 24/05/1224 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/04/2012:LIQ. CASE NO.1 |
| 25/11/1125 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2011:LIQ. CASE NO.1 |
| 24/10/1124 October 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM C/O ERNST & YOUNG LLP GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1RR |
| 16/05/1116 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/04/2011:LIQ. CASE NO.1 |
| 08/12/108 December 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/12/107 December 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008908,00008224 |
| 19/11/1019 November 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008224,00008908 |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM PORT DUNDAS BUSINESS PARK 100 BORRON STREET GLASGOW G49 X6 |
| 10/08/1010 August 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 27/05/1027 May 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/12/098 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DISS40 (DISS40(SOAD)) |
| 24/01/0924 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/01/099 January 2009 | First Gazette |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
| 11/01/0711 January 2007 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 02/04/05; NO CHANGE OF MEMBERS |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 02/04/04; NO CHANGE OF MEMBERS |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 29/04/0329 April 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 1 HILL STREET EDINBURGH MIDLOTHIAN EH2 3JP |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 07/06/027 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/021 May 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: UNIT 22/2 MILL ROAD INDUSTRIAL ESTATE LINLITHGOW WEST LOTHIAN |
| 02/05/002 May 2000 | RETURN MADE UP TO 02/04/00; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/11/9922 November 1999 | DEC MORT/CHARGE ***** |
| 25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/04/9925 April 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 12/05/9812 May 1998 | NC INC ALREADY ADJUSTED 08/05/98 |
| 12/05/9812 May 1998 | ALTER MEM AND ARTS 08/05/98 |
| 12/05/9812 May 1998 | ALTER MEM AND ARTS 08/05/98 � NC 921623/924748 08/05/98 S80A AUTH TO ALLOT SEC 08/05/98 |
| 12/05/9812 May 1998 | � NC 921623/924748 08/05 |
| 12/05/9812 May 1998 | CONVE 08/05/98 |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | S-DIV CONVE 06/06/97 |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | � NC 540150/921623 06/06/97 |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/05/962 May 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/07/95 |
| 04/08/954 August 1995 | � NC 500150/540150 27/07 |
| 04/08/954 August 1995 | ALTER MEM AND ARTS 27/07/95 |
| 04/08/954 August 1995 | NC INC ALREADY ADJUSTED 27/07/95 |
| 04/08/954 August 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/07/95 |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 03/05/943 May 1994 | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | |
| 10/11/9310 November 1993 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/06/9315 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9315 June 1993 | NC INC ALREADY ADJUSTED 03/06/93 |
| 15/06/9315 June 1993 | ADOPT MEM AND ARTS 03/06/93 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS |
| 27/04/9327 April 1993 | |
| 24/03/9324 March 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 04/12/924 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 30/11/9230 November 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 30/11/9230 November 1992 | |
| 30/11/9230 November 1992 | |
| 30/11/9230 November 1992 | RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09 |
| 23/11/9223 November 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 FROM: G OFFICE CHANGED 23/11/92 INVERCLYDE HOUSE 269 NITHSDALE ROAD GLASGOW G41 5AW |
| 04/11/924 November 1992 | NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | REGISTERED OFFICE CHANGED ON 04/11/92 FROM: G OFFICE CHANGED 04/11/92 75 MURANO STREET MARYHILL GLASGOW G20 7RF |
| 09/10/929 October 1992 | FIRST GAZETTE |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/9129 August 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 23/08/9123 August 1991 | PARTIC OF MORT/CHARGE 9505A |
| 23/01/9123 January 1991 | LETTER TO GO WITH 288 REC 170191 |
| 21/01/9121 January 1991 | DIRECTOR RESIGNED |
| 08/01/918 January 1991 | � NC 100/150 10/10/90 |
| 08/01/918 January 1991 | NEW DIRECTOR APPOINTED |
| 08/01/918 January 1991 | S-DIV 19/12/90 |
| 08/01/918 January 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/10/90 |
| 08/01/918 January 1991 | SUB DIVIDE SHARES 19/12/90 |
| 18/06/9018 June 1990 | PARTIC OF MORT/CHARGE 6507 |
| 06/06/906 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/906 June 1990 | REGISTERED OFFICE CHANGED ON 06/06/90 FROM: G OFFICE CHANGED 06/06/90 INVERCLYDE HOUSE 269 NITHSDALE ROAD GLASGOW G41 5AW |
| 06/06/906 June 1990 | NEW DIRECTOR APPOINTED |
| 06/06/906 June 1990 | NEW DIRECTOR APPOINTED |
| 06/06/906 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/906 June 1990 | REGISTERED OFFICE CHANGED ON 06/06/90 FROM: G OFFICE CHANGED 06/06/90 90 BORRON STREET GLASGOW |
| 06/06/906 June 1990 | NEW DIRECTOR APPOINTED |
| 06/06/906 June 1990 | PARTIC OF MORT/CHARGE 6065 |
| 06/06/906 June 1990 | SUB DIVIDE SHARES 31/05/90 |
| 06/06/906 June 1990 | S-DIV 31/05/90 |
| 06/06/906 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/906 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/904 April 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/902 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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