THE WEST NEUK GALLERY LIMITED

Company Documents

DateDescription
21/06/1421 June 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/03/1421 March 2014 INSOLVENCY:FORM 4.17(SCOT) NOTICE OF FINAL MEETING OF CREDITORS

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21/03/1421 March 2014 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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03/04/133 April 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 4 DENHOLM GARDENS LETHAM FORFAR ANGUS DD8 2XT

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25/03/1325 March 2013 SPECIAL RESOLUTION TO WIND UP

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/08/1231 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/08/1129 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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22/12/1022 December 2010 31/03/10 TOTAL EXEMPTION FULL

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15/11/1015 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/09/102 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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20/08/0920 August 2009 RETURN MADE UP TO 15/08/09; NO CHANGE OF MEMBERS

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/10/0813 October 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 LOCATION OF REGISTER OF MEMBERS

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22/07/0822 July 2008 DIRECTOR APPOINTED STEPHEN MORRIS

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22/07/0822 July 2008 DIRECTOR AND SECRETARY APPOINTED CAROL MORRIS

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22/07/0822 July 2008 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM, 28 CASTLE STREET, FORFAR, ANGUS, DD8 3AB

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22/07/0822 July 2008 APPOINTMENT TERMINATED SECRETARY JAMES WATT

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22/07/0822 July 2008 APPOINTMENT TERMINATED DIRECTOR LAURA RAMSAY

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09/05/089 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/08/0729 August 2007 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/08/0625 August 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/08/0523 August 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/09/041 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/08/0318 August 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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05/07/035 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/08/0216 August 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/01/028 January 2002 DIRECTOR'S PARTICULARS CHANGED

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08/01/028 January 2002 REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 37 WEST HIGH STREET, FORFAR, ANGUS DD8 1BE

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06/11/016 November 2001 SECRETARY'S PARTICULARS CHANGED

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16/10/0116 October 2001 £ IC 1000/500 13/09/01 £ SR 500@1=500

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03/10/013 October 2001 CONTRACT AUTHORISED 13/09/01

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02/10/012 October 2001 SECRETARY RESIGNED

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02/10/012 October 2001 DIRECTOR RESIGNED

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02/10/012 October 2001 NEW SECRETARY APPOINTED

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30/08/0130 August 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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13/09/0013 September 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/08/9920 August 1999 RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS

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07/06/997 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/11/9813 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/08/9812 August 1998 RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS

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06/10/976 October 1997 NEW DIRECTOR APPOINTED

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06/10/976 October 1997 SECRETARY RESIGNED

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06/10/976 October 1997 DIRECTOR RESIGNED

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06/10/976 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/10/976 October 1997 REGISTERED OFFICE CHANGED ON 06/10/97 FROM: 50 CASTLE STREET DUNDEE DD1 3RU

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06/10/976 October 1997 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98

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19/09/9719 September 1997 COMPANY NAME CHANGED CASTLELAW (NO.204) LIMITED CERTIFICATE ISSUED ON 22/09/97

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17/09/9717 September 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/97

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17/09/9717 September 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/09/9717 September 1997 £ NC 100/2000 08/09/9

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17/09/9717 September 1997 ALTER MEM AND ARTS 08/09/97

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17/09/9717 September 1997 NC INC ALREADY ADJUSTED 08/09/97

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15/08/9715 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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