THIRD ROAD PROPERTIES LTD

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-23 with no updates

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05/11/245 November 2024 Registration of charge SC5250830002, created on 2024-10-25

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05/11/245 November 2024 Registration of charge SC5250830001, created on 2024-11-04

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-23 with no updates

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06/10/236 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with no updates

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04/02/224 February 2022 Confirmation statement made on 2022-01-26 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/09/203 September 2020 31/01/20 TOTAL EXEMPTION FULL

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/10/1921 October 2019 REGISTERED OFFICE CHANGED ON 21/10/2019 FROM RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU SCOTLAND

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12/08/1912 August 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 30 TOBAGO STREET FORSYTH GLAZING GLASGOW G40 2RH UNITED KINGDOM

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM C/O GRIFFITHS WILCOCK & CO 24 SANDYFORD PLACE GLASGOW G3 7NG UNITED KINGDOM

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02/04/192 April 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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24/05/1824 May 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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07/09/177 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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15/02/1615 February 2016 DIRECTOR APPOINTED MR DECLAN MOLINARI

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15/02/1615 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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15/02/1615 February 2016 DIRECTOR APPOINTED MR CALVIN MOLINARI

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10/02/1610 February 2016 25/01/16 STATEMENT OF CAPITAL GBP 400

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25/01/1625 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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