S.L. PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1929 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/12/189 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 13/11/1813 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/11/186 November 2018 | APPLICATION FOR STRIKING-OFF |
| 09/09/189 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 06/11/166 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/12/155 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 14/08/1514 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/12/1311 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/12/1227 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/12/1130 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCDOUGALL / 05/11/2009 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HAMIL MCDOUGAL / 05/11/2009 |
| 02/01/102 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/12/0731 December 2007 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: 31 KNIGHTSBRIDGE STREET GLASGOW LANARKSHIRE G13 2YJ |
| 31/12/0731 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 31/12/0731 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0731 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 14B HATFIELD DRIVE ANNIESLAND GLASGOW G12 0YA |
| 09/10/079 October 2007 | DEC MORT/CHARGE ***** |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 12 BORDEN ROAD JORDANHILL GLASGOW G13 1QX |
| 28/12/0628 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 28/04/0528 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 28/04/0528 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/04/052 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 17/02/0517 February 2005 | DEC MORT/CHARGE ***** |
| 17/02/0517 February 2005 | DEC MORT/CHARGE ***** |
| 17/02/0517 February 2005 | DEC MORT/CHARGE ***** |
| 17/02/0517 February 2005 | DEC MORT/CHARGE ***** |
| 17/02/0517 February 2005 | DEC MORT/CHARGE ***** |
| 11/01/0511 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 04/03/034 March 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 10/05/0210 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 19/03/0219 March 2002 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 19/03/0219 March 2002 | REREG UNLTD-LTD 01/03/02 |
| 19/03/0219 March 2002 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 19/03/0219 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0219 March 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/01/0216 January 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 05/07/015 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/12/008 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 02/03/962 March 1996 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 02/03/962 March 1996 | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | REGISTERED OFFICE CHANGED ON 23/02/96 FROM: 7 WINTON DRIVE KELVINSIDE GLASGOW G12 0PZ |
| 10/01/9610 January 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 09/01/969 January 1996 | RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | FIRST GAZETTE |
| 07/02/957 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/03/9415 March 1994 | PARTIC OF MORT/CHARGE ***** |
| 15/03/9415 March 1994 | PARTIC OF MORT/CHARGE ***** |
| 14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 16/06/9316 June 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 FROM: C/O CRAWFORD AND PAXTON 53 HIGH STREET DUMBARTON G82 1LS |
| 07/12/927 December 1992 | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | COMPANY NAME CHANGED ALEXANDER MCDOUGALL & SON(SOFT D RINKS) CERTIFICATE ISSUED ON 16/10/92 |
| 02/07/922 July 1992 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | REGISTERED OFFICE CHANGED ON 30/06/92 FROM: CROFT STREET BONHILL DUNBARTONSHIRE G83 9JH |
| 18/04/9118 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 04/01/904 January 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/03/8923 March 1989 | PARTIC OF MORT/CHARGE 3389 |
| 03/03/893 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/893 March 1989 | ALTER MEM AND ARTS 030289 |
| 21/07/8821 July 1988 | RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/877 May 1987 | RETURN MADE UP TO 28/06/85; FULL LIST OF MEMBERS |
| 25/11/7625 November 1976 | CERTIFICATE OF INCORPORATION |
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