ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/225 October 2022 | Final Gazette dissolved following liquidation |
| 05/10/225 October 2022 | Final Gazette dissolved following liquidation |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM OLDTOWN OF LEYS FARM CULDUTHEL INVERNESS INVERNESS-SHIRE IV2 6AE |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/02/162 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/03/154 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/02/155 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 27/09/1427 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/09/1413 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3541860004 |
| 28/08/1428 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3541860003 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/02/143 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROLINE ANNE SUTHERLAND / 06/01/2014 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/01/1329 January 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/02/1215 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/01/1131 January 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 11/10/1011 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/10/1011 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/09/107 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED ALAN MUNRO CAMERON |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED GEORGE GABRIEL FRASER |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED CATRIONA GAYLE SUTHERLAND |
| 23/06/1023 June 2010 | ADOPT ARTICLES 14/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED DONNA FRASER |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MS CAROLINE ANNE SUTHERLAND |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED ANNE MARQUIS SUTHERLAND |
| 10/02/1010 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 1000 |
| 12/06/0912 June 2009 | APPROVE LAND PURCHASE 09/06/2009 |
| 18/03/0918 March 2009 | SECRETARY APPOINTED CAROLINE ANNE SUTHERLAND |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED DAVID FRASER SUTHERLAND |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND |
| 10/03/0910 March 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR HMS DIRECTORS LIMITED |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD JOHN MUNRO |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED SECRETARY HMS SECRETARIES LIMITED |
| 05/03/095 March 2009 | COMPANY NAME CHANGED HMS (766) LIMITED CERTIFICATE ISSUED ON 05/03/09 |
| 29/01/0929 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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