SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
17/04/1217 April 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
17/01/1217 January 2012	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP View Document
30/09/1130 September 2011	SPECIAL RESOLUTION TO WIND UP View Document
30/09/1130 September 2011	REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA View Document
01/08/111 August 2011	DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE View Document
01/08/111 August 2011	APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ View Document
13/03/1113 March 2011	APPOINTMENT TERMINATED, DIRECTOR IAN GATISS View Document
28/01/1128 January 2011	Annual return made up to 8 December 2010 with full list of shareholders View Document
20/12/1020 December 2010	20/12/10 STATEMENT OF CAPITAL GBP 2 View Document
20/12/1020 December 2010	SOLVENCY STATEMENT DATED 30/11/10 View Document
20/12/1020 December 2010	REDUCE ISSUED CAPITAL 30/11/2009 View Document
20/12/1020 December 2010	STATEMENT BY DIRECTORS View Document
11/10/1011 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010 View Document
11/10/1011 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010 View Document
11/10/1011 October 2010	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010 View Document
11/10/1011 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010 View Document
02/07/102 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
06/05/106 May 2010	ADOPT ARTICLES 22/04/2010 View Document
06/05/106 May 2010	STATEMENT OF COMPANY'S OBJECTS View Document
14/01/1014 January 2010	Annual return made up to 8 December 2009 with full list of shareholders View Document
14/01/1014 January 2010	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 01/12/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009 View Document
30/07/0930 July 2009	DIRECTOR APPOINTED THOMAS MARFLEET View Document
24/07/0924 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
20/07/0920 July 2009	APPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON View Document
24/06/0924 June 2009	REGISTERED OFFICE CHANGED ON 24/06/2009 FROM, 4 ATLANTIC QUAY, YORK STREET, GLASGOW, G2 8JX View Document
06/05/096 May 2009	APPOINTMENT TERMINATED DIRECTOR NEIL HARRIS View Document
27/04/0927 April 2009	DIRECTOR APPOINTED WILLIAM JAMES PEARSON View Document
12/02/0912 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN GATISS / 09/02/2009 View Document
07/01/097 January 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/01/097 January 2009	STATEMENT BY DIRECTORS View Document
07/01/097 January 2009	REDUCE ISSUED CAPITAL 19/12/2008 View Document
07/01/097 January 2009	SOLVENCY STATEMENT DATED 19/12/08 View Document
07/01/097 January 2009	MIN DETAIL AMEND CAPITAL EFF 19/12/08 View Document
30/12/0830 December 2008	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View Document
17/07/0817 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARRIS / 17/06/2008 View Document
03/07/083 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
22/01/0822 January 2008	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View Document
22/01/0822 January 2008	LOCATION OF REGISTER OF MEMBERS View Document
06/12/076 December 2007	REGISTERED OFFICE CHANGED ON 06/12/07 FROM: BALLANTINE HOUSE, 168 WEST GEORGE STREET, GLASGOW, G2 2PT View Document
16/11/0716 November 2007	SECRETARY'S PARTICULARS CHANGED View Document
30/07/0730 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
17/07/0717 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
05/07/075 July 2007	NEW SECRETARY APPOINTED View Document
05/07/075 July 2007	SECRETARY RESIGNED View Document
23/04/0723 April 2007	DIRECTOR RESIGNED View Document
23/04/0723 April 2007	NEW DIRECTOR APPOINTED View Document
30/03/0730 March 2007	DIRECTOR RESIGNED View Document
20/03/0720 March 2007	NEW DIRECTOR APPOINTED View Document
11/01/0711 January 2007	SECRETARY RESIGNED View Document
11/01/0711 January 2007	NEW SECRETARY APPOINTED View Document
08/12/068 December 2006	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View Document
09/11/069 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
03/11/063 November 2006	NEW DIRECTOR APPOINTED View Document
03/11/063 November 2006	DIRECTOR RESIGNED View Document
08/08/068 August 2006	NEW DIRECTOR APPOINTED View Document
09/02/069 February 2006	DIRECTOR RESIGNED View Document
04/01/064 January 2006	LOCATION OF REGISTER OF MEMBERS View Document
28/12/0528 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
28/12/0528 December 2005	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View Document
28/12/0528 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
28/12/0528 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
28/12/0528 December 2005	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
06/10/056 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
27/07/0527 July 2005	NEW DIRECTOR APPOINTED View Document
12/01/0512 January 2005	SECRETARY RESIGNED View Document
12/01/0512 January 2005	NEW SECRETARY APPOINTED View Document
12/01/0512 January 2005	REGISTERED OFFICE CHANGED ON 12/01/05 FROM: C/O HASLEMERE ESTATES MGMT LTD, HOBART HOUSE, 80 HANOVER STREET, EDINBURGH EH2 1EL View Document
06/01/056 January 2005	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View Document
01/11/041 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
23/06/0423 June 2004	SECRETARY RESIGNED View Document
23/06/0423 June 2004	DIRECTOR RESIGNED View Document
23/06/0423 June 2004	DIRECTOR RESIGNED View Document
23/06/0423 June 2004	NEW DIRECTOR APPOINTED View Document
23/06/0423 June 2004	NEW DIRECTOR APPOINTED View Document
23/06/0423 June 2004	NEW SECRETARY APPOINTED View Document
23/06/0423 June 2004	DIRECTOR RESIGNED View Document
15/06/0415 June 2004	S366A DISP HOLDING AGM 03/06/04 View Document
28/04/0428 April 2004	DEC MORT/CHARGE ***** View Document
02/04/042 April 2004	DEC MORT/CHARGE ***** View Document
10/01/0410 January 2004	DIRECTOR RESIGNED View Document
09/01/049 January 2004	RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS View Document
07/01/047 January 2004	AUDITOR'S RESIGNATION View Document
04/08/034 August 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
15/07/0315 July 2003	DEC MORT/CHARGE ***** View Document
05/04/035 April 2003	NEW DIRECTOR APPOINTED View Document
05/04/035 April 2003	NEW SECRETARY APPOINTED View Document
05/04/035 April 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
05/04/035 April 2003	DIRECTOR'S PARTICULARS CHANGED View Document
05/04/035 April 2003	DIRECTOR RESIGNED View Document
04/02/034 February 2003	RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS View Document
13/01/0313 January 2003	PARTIC OF MORT/CHARGE ***** View Document
13/01/0313 January 2003	PARTIC OF MORT/CHARGE ***** View Document
23/12/0223 December 2002	PARTIC OF MORT/CHARGE ***** View Document
22/10/0222 October 2002	DEC MORT/CHARGE ***** View Document

10/10/0210 October 2002	DEC MORT/CHARGE ***** View Document
17/07/0217 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
17/01/0217 January 2002	RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS View Document
14/01/0214 January 2002	NEW DIRECTOR APPOINTED View Document
12/11/0112 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
02/03/012 March 2001	RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS View Document
24/01/0124 January 2001	PARTIC OF MORT/CHARGE ***** View Document
20/11/0020 November 2000	REGISTERED OFFICE CHANGED ON 20/11/00 FROM: ROYAL EXCHANGE HOUSE, 100 QUEEN STREET, GLASGOW, G1 3DL View Document
26/10/0026 October 2000	ACC. REF. DATE EXTENDED FROM 15/08/00 TO 31/12/00 View Document
20/10/0020 October 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/10/0020 October 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
20/10/0020 October 2000	NEW DIRECTOR APPOINTED View Document
20/10/0020 October 2000	DIRECTOR RESIGNED View Document
20/10/0020 October 2000	NEW DIRECTOR APPOINTED View Document
20/10/0020 October 2000	NEW DIRECTOR APPOINTED View Document
11/07/0011 July 2000	AUDITOR'S RESIGNATION View Document
03/07/003 July 2000	DIRECTOR RESIGNED View Document
21/01/0021 January 2000	RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS View Document
19/01/0019 January 2000	FULL ACCOUNTS MADE UP TO 15/08/99 View Document
08/11/998 November 1999	NEW SECRETARY APPOINTED View Document
08/11/998 November 1999	SECRETARY RESIGNED View Document
19/01/9919 January 1999	RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS View Document
18/01/9918 January 1999	FULL ACCOUNTS MADE UP TO 15/08/98 View Document
13/05/9813 May 1998	DEC MORT/CHARGE ***** View Document
16/01/9816 January 1998	RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS View Document
31/10/9731 October 1997	FULL ACCOUNTS MADE UP TO 15/08/97 View Document
15/01/9715 January 1997	FULL ACCOUNTS MADE UP TO 15/08/96 View Document
15/01/9715 January 1997	RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS View Document
22/01/9622 January 1996	FULL ACCOUNTS MADE UP TO 15/08/95 View Document
22/01/9622 January 1996	RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS View Document
31/01/9531 January 1995	FULL ACCOUNTS MADE UP TO 15/08/94 View Document
12/01/9512 January 1995	RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS View Document
17/10/9417 October 1994	View Document
17/10/9417 October 1994	RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS; AMEND View Document
26/08/9426 August 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/08/941 August 1994	COMPANY NAME CHANGED BOURNE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 02/08/94 View Document
29/03/9429 March 1994	FULL ACCOUNTS MADE UP TO 15/08/93 View Document
17/01/9417 January 1994	View Document
17/01/9417 January 1994	RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS View Document
21/04/9321 April 1993	View Document
21/04/9321 April 1993	RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS View Document
05/04/935 April 1993	FULL ACCOUNTS MADE UP TO 15/08/92 View Document
16/12/9216 December 1992	View Document
16/12/9216 December 1992	DIRECTOR'S PARTICULARS CHANGED View Document
02/11/922 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
25/06/9225 June 1992	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 15/08 View Document
09/06/929 June 1992	RETURN MADE UP TO 01/05/92; CHANGE OF MEMBERS View Document
09/06/929 June 1992	View Document
03/02/923 February 1992	View Document
03/02/923 February 1992	DIRECTOR RESIGNED View Document
31/01/9231 January 1992	DIRECTOR RESIGNED View Document
31/01/9231 January 1992	View Document
15/11/9115 November 1991	NEW DIRECTOR APPOINTED View Document
15/11/9115 November 1991	REGISTERED OFFICE CHANGED ON 15/11/91 FROM: 39 ST. VINCENT PLACE, GLASGOW, G1 2QQ View Document
15/11/9115 November 1991	CONVERT SHARES 11/11/91 View Document
15/11/9115 November 1991	View Document
15/11/9115 November 1991	View Document
15/11/9115 November 1991	View Document
15/11/9115 November 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/11/9115 November 1991	NEW DIRECTOR APPOINTED View Document
15/11/9115 November 1991	NEW DIRECTOR APPOINTED View Document
22/10/9122 October 1991	PARTIC OF MORT/CHARGE 12494 View Document
18/10/9118 October 1991	PARTIC OF MORT/CHARGE 12374 View Document
10/10/9110 October 1991	NEW DIRECTOR APPOINTED View Document
10/10/9110 October 1991	View Document
30/09/9130 September 1991	DEC MORT/CHARGE 11021 View Document
09/08/919 August 1991	DIRECTOR RESIGNED View Document
09/08/919 August 1991	DIRECTOR RESIGNED View Document
09/08/919 August 1991	View Document
09/08/919 August 1991	View Document
09/05/919 May 1991	RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS View Document
09/05/919 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
09/05/919 May 1991	View Document
08/11/908 November 1990	NEW DIRECTOR APPOINTED View Document
08/11/908 November 1990	DIRECTOR RESIGNED View Document
20/08/9020 August 1990	RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS View Document
01/08/901 August 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
08/08/898 August 1989	COMPANY NAME CHANGED WIDERIG LIMITED CERTIFICATE ISSUED ON 09/08/89 View Document
06/07/896 July 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/06/8929 June 1989	NEW SECRETARY APPOINTED View Document
29/06/8929 June 1989	NEW DIRECTOR APPOINTED View Document
29/06/8929 June 1989	NEW SECRETARY APPOINTED View Document
12/06/8912 June 1989	TO INC.CAP.TO £3000000 160589 View Document
12/06/8912 June 1989	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/06/8912 June 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/06/8912 June 1989	G123 TO INC.CAP.TO £3000000 View Document
12/06/8912 June 1989	88(2) 2999998 @ £1 ORD.160589 View Document
12/06/8912 June 1989	REGISTERED OFFICE CHANGED ON 12/06/89 FROM: SEAFIELD ROAD, LONGMAN, INVERNESS, IV1 1SG View Document
12/06/8912 June 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
12/06/8912 June 1989	ALTER MEM AND ARTS 160589 View Document
12/06/8912 June 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 160589 View Document
09/06/899 June 1989	PARTIC OF MORT/CHARGE 6593 View Document
06/06/896 June 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/05/8918 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/05/8913 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
13/05/8913 May 1989	REGISTERED OFFICE CHANGED ON 13/05/89 FROM: 24 CASTLE STREET, EDINBURGH, EH2 3HT View Document
13/03/8913 March 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED

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