STANNERGATE PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/02/169 February 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/11/1524 November 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/11/1517 November 2015 | APPLICATION FOR STRIKING-OFF |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/03/1516 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/03/1512 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/02/1424 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 01/04/131 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAREN |
| 22/02/1322 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 29/02/1229 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/02/1124 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCBRIDE / 23/02/2011 |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/02/1022 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCRIMGER MCLAREN / 19/02/2010 |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR JOHN SCRIMGER MCLAREN |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCBRIDE / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MCLELLAND / 01/12/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAIN MCBRIDE / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MORAG ANN DAVIE / 01/12/2009 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | SECRETARY APPOINTED IAIN MCBRIDE |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN DAND |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES CARNEGIE |
| 19/02/0819 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 04/04/054 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/051 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 05/03/035 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | NC INC ALREADY ADJUSTED 01/03/02 |
| 22/10/0222 October 2002 | SHA ALLOTED/NO VOTING 01/03/02 |
| 22/10/0222 October 2002 | £ NC 100/200 01/03/02 |
| 28/05/0228 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 27/04/0227 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 21/02/0221 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/07/00 |
| 20/02/0120 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 11/12/0011 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | COMPANY NAME CHANGED DAND CARNEGIE & CO. (RUSSIA) LIM ITED CERTIFICATE ISSUED ON 06/07/00 |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 29/03/9829 March 1998 | NEW DIRECTOR APPOINTED |
| 29/03/9829 March 1998 | DIRECTOR RESIGNED |
| 29/03/9829 March 1998 | REGISTERED OFFICE CHANGED ON 29/03/98 FROM: 27 LAURISTON STREET EDINBURGH EH3 9DQ |
| 29/03/9829 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/9829 March 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 29/03/9829 March 1998 | SECRETARY RESIGNED |
| 29/03/9829 March 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | COMPANY NAME CHANGED SHARPDOWN LIMITED CERTIFICATE ISSUED ON 18/03/98 |
| 13/03/9813 March 1998 | ALTER MEM AND ARTS 18/02/98 |
| 18/02/9818 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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