SKERRICHA PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/02/1315 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
26/10/1226 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/10/1212 October 2012 | APPLICATION FOR STRIKING-OFF |
03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 24/08/2012 |
26/06/1226 June 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH |
26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SMYTH |
14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
09/03/129 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS MILLOY / 28/09/2011 |
02/09/112 September 2011 | DIRECTOR APPOINTED EUAN JAMES EDWARD HAGGERTY |
30/08/1130 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND |
08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
20/05/1120 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
20/05/1120 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
20/05/1120 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
20/05/1120 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
02/03/112 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011 |
16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLEY MILLER / 26/11/2010 |
29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 19/10/2010 |
01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
25/02/1025 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE JACKSON |
22/06/0922 June 2009 | DIRECTOR RESIGNED MARLENE WOOD |
18/03/0918 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
06/03/096 March 2009 | DIRECTOR APPOINTED PAMELA JUNE SMYTH |
29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
17/03/0817 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
19/06/0719 June 2007 | DIRECTOR RESIGNED |
02/03/072 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
02/02/062 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
15/12/0515 December 2005 | SECRETARY'S PARTICULARS CHANGED |
28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: MILLER HOUSE 18 SOUTH GROATHILL AVE EDINBURGH EH4 2LW |
30/03/0530 March 2005 | DIRECTOR RESIGNED |
17/02/0517 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
10/08/0410 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
13/05/0413 May 2004 | PARTIC OF MORT/CHARGE ***** |
04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
30/04/0430 April 2004 | PARTIC OF MORT/CHARGE ***** |
30/04/0430 April 2004 | PARTIC OF MORT/CHARGE ***** |
30/04/0430 April 2004 | PARTIC OF MORT/CHARGE ***** |
30/04/0430 April 2004 | PARTIC OF MORT/CHARGE ***** |
13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
06/04/046 April 2004 | COMPANY NAME CHANGED MAO PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/04/04 |
05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
05/04/045 April 2004 | DIRECTOR RESIGNED |
05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
01/04/041 April 2004 | COMPANY NAME CHANGED ALBA HEALTH LIMITED CERTIFICATE ISSUED ON 01/04/04 |
02/02/042 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
22/07/0322 July 2003 | S366A DISP HOLDING AGM 04/06/03 S252 DISP LAYING ACC 04/06/03 S386 DISP APP AUDS 04/06/03 |
09/06/039 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
31/01/0331 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
10/09/0210 September 2002 | SECRETARY RESIGNED |
10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
02/05/022 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
08/04/028 April 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS; AMEND |
12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
12/02/0212 February 2002 | SECRETARY RESIGNED |
18/01/0218 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
14/06/0114 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
17/01/0117 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
26/06/0026 June 2000 | SECRETARY'S PARTICULARS CHANGED |
18/01/0018 January 2000 | RETURN MADE UP TO 12/01/00; NO CHANGE OF MEMBERS |
02/09/992 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
14/01/9914 January 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
19/01/9819 January 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
05/03/975 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
05/03/975 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/01/97 |
11/02/9711 February 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
11/07/9611 July 1996 | COMPANY NAME CHANGED PACIFIC SHELF 674 LIMITED CERTIFICATE ISSUED ON 12/07/96 |
08/07/968 July 1996 | |
08/07/968 July 1996 | |
08/07/968 July 1996 | REGISTERED OFFICE CHANGED ON 08/07/96 FROM: G OFFICE CHANGED 08/07/96 24 GREAT KING STREET EDINBURGH EH3 6QN |
08/07/968 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
08/07/968 July 1996 | NEW SECRETARY APPOINTED |
08/07/968 July 1996 | |
08/07/968 July 1996 | |
12/01/9612 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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