ASHBOURNE HOMES (DEVELOPMENTS) LIMITED

Company number SC141433 ·

Dissolved

196 filings

Date Filing
8 Mar 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
16 Nov 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Nov 2012 APPLICATION FOR STRIKING-OFF View document
10 Oct 2012 APPOINTMENT TERMINATED, SECRETARY FRANCIS MCCORMACK View document
10 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOLOT View document
9 Oct 2012 DIRECTOR APPOINTED MR DAVID CHARLES LOVETT View document
3 Sep 2012 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
25 Jun 2012 NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
20 Jan 2012 REGISTERED OFFICE CHANGED ON 20/01/2012 FROM C/O SOUTHERN CROSS HEALTHCARE THE CASTLE BUSINESS PARK LOMOND COURT GROUND FLOOR, UNIT 2 STIRLING FK9 4TU SCOTLAND View document
18 Jan 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
16 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUCHAN View document
2 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH View document
1 Nov 2011 DIRECTOR APPOINTED MR STEPHEN JONATHAN TAYLOR View document
29 Oct 2011 DIRECTOR APPOINTED MR TIMOTHY JAMES BOLOT View document
9 Sep 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
7 Mar 2011 APPOINTMENT TERMINATED, SECRETARY WILLIAM MCLEISH View document
7 Mar 2011 SECRETARY APPOINTED FRANCIS DECLAN FINBAR TEMPANY MCCORMACK View document
25 Jan 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
14 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDMER View document
28 Jul 2010 REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 193 BATH STREET GLASGOW G2 4HU View document
21 May 2010 ENTER INTO VARIOUS AGREEMENTS 14/05/2010 View document
24 Feb 2010 FULL ACCOUNTS MADE UP TO 27/09/09 View document
3 Feb 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
7 Jan 2010 APPOINT PERSON AS DIRECTOR View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW SMITH / 07/01/2010 View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR KAMMA FOULKES View document
6 Jan 2010 DIRECTOR APPOINTED MR DAVID ANDREW SMITH View document
6 Jan 2010 TERMINATE DIR APPOINTMENT View document
1 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BUCHAN / 27/10/2009 View document
31 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL MIDMER / 27/10/2009 View document
30 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DAVID MCLEISH / 27/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAMMA FOULKES / 27/10/2009 View document
29 Jul 2009 FULL ACCOUNTS MADE UP TO 28/09/08 View document
9 Feb 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Jan 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
14 Jan 2009 DIRECTOR APPOINTED WILLIAM JAMES BUCHAN View document
9 Oct 2008 DIRECTOR RESIGNED WILLIAM COLVIN View document
2 Oct 2008 DIRECTOR RESIGNED JOHN MURPHY View document
10 Sep 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 View document
8 Sep 2008 FACILITIES AGREEMENT 21/08/2008 View document
3 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
13 Aug 2008 DIRECTOR APPOINTED RICHARD NEIL MIDMER View document
12 Aug 2008 DIRECTOR RESIGNED JASON LOCK View document
23 Jul 2008 DIRECTOR APPOINTED KAMMA FOULKES View document
2 May 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
4 Mar 2008 DIRECTOR RESIGNED GRAHAM SIZER View document
4 Mar 2008 DIRECTOR APPOINTED MR JASON LOCK View document
23 Jan 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
4 Jan 2008 NEW DIRECTOR APPOINTED View document
2 Jan 2008 DIRECTOR RESIGNED View document
4 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 2007 FULL ACCOUNTS MADE UP TO 01/10/06 View document
2 Feb 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
7 Jul 2006 NEW DIRECTOR APPOINTED View document
25 May 2006 NEW SECRETARY APPOINTED View document
25 May 2006 SECRETARY RESIGNED View document
9 Feb 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
19 Dec 2005 FULL ACCOUNTS MADE UP TO 31/05/05 View document
2 Dec 2005 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 View document
15 Nov 2005 DIRECTOR RESIGNED View document
15 Nov 2005 NEW SECRETARY APPOINTED View document
15 Nov 2005 NEW DIRECTOR APPOINTED View document
15 Nov 2005 NEW DIRECTOR APPOINTED View document
15 Nov 2005 DIRECTOR RESIGNED View document
15 Nov 2005 SECRETARY RESIGNED View document
15 Nov 2005 DIRECTOR RESIGNED View document
15 Nov 2005 DIRECTOR RESIGNED View document
22 Feb 2005 FULL ACCOUNTS MADE UP TO 31/05/04 View document
14 Feb 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
7 Apr 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 View document
17 Feb 2004 SECRETARY'S PARTICULARS CHANGED View document
17 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View document
1 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
3 Sep 2003 DIRECTOR RESIGNED View document
19 Aug 2003 DIRECTOR RESIGNED View document
10 Jul 2003 NEW SECRETARY APPOINTED View document
10 Jul 2003 DIRECTOR RESIGNED View document
10 Jul 2003 SECRETARY RESIGNED View document
23 May 2003 AUDITOR'S RESIGNATION View document
22 Apr 2003 NEW DIRECTOR APPOINTED View document
22 Apr 2003 DIRECTOR RESIGNED View document
22 Apr 2003 DIRECTOR RESIGNED View document
22 Apr 2003 NEW DIRECTOR APPOINTED View document
22 Apr 2003 NEW DIRECTOR APPOINTED View document
22 Apr 2003 NEW DIRECTOR APPOINTED View document
3 Mar 2003 DEC MORT/CHARGE ***** View document
18 Feb 2003 DEC MORT/CHARGE ***** View document
24 Jan 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS View document
31 Dec 2002 NEW SECRETARY APPOINTED View document
31 Dec 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
24 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2002 SECRETARY RESIGNED View document
29 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
17 Jan 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS View document
12 Jun 2001 AUDITOR'S RESIGNATION View document
4 Jun 2001 NEW DIRECTOR APPOINTED View document
4 Jun 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 View document
26 Mar 2001 DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 2001 SECRETARY RESIGNED View document
12 Mar 2001 DEC MORT/CHARGE RELEASE ***** View document
12 Mar 2001 DEC MORT/CHARGE ***** View document
22 Feb 2001 NEW DIRECTOR APPOINTED View document
20 Feb 2001 NEW SECRETARY APPOINTED View document
19 Feb 2001 DEC MORT/CHARGE RELEASE ***** View document
26 Jan 2001 FULL ACCOUNTS MADE UP TO 27/12/99 View document
19 Jan 2001 NEW DIRECTOR APPOINTED View document
17 Jan 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS View document
31 Oct 2000 ADOPT ARTICLES 27/10/00 View document
31 Oct 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
20 Sep 2000 REGISTERED OFFICE CHANGED ON 20/09/00 FROM: G OFFICE CHANGED 20/09/00 58 WEST REGENT STREET GLASGOW G2 2QZ View document
25 May 2000 SECRETARY RESIGNED View document
25 May 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS View document
25 May 2000 NEW SECRETARY APPOINTED View document
17 Apr 2000 DIRECTOR RESIGNED View document
17 Apr 2000 DIRECTOR RESIGNED View document
6 Apr 2000 FULL ACCOUNTS MADE UP TO 27/12/98 View document
27 Mar 2000 NEW SECRETARY APPOINTED View document
27 Mar 2000 SECRETARY RESIGNED View document
12 Jan 2000 DIRECTOR RESIGNED View document
23 Nov 1999 DIRECTOR RESIGNED View document
3 Nov 1999 NEW DIRECTOR APPOINTED View document
3 Nov 1999 NEW DIRECTOR APPOINTED View document
18 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
8 Aug 1999 DIRECTOR RESIGNED View document
10 Feb 1999 NEW SECRETARY APPOINTED View document
10 Feb 1999 RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS View document
10 Feb 1999 SECRETARY RESIGNED View document
15 Dec 1998 AUDITOR'S RESIGNATION View document
1 Dec 1998 DIRECTOR RESIGNED View document
1 Dec 1998 DIRECTOR RESIGNED View document
16 Nov 1998 NEW DIRECTOR APPOINTED View document
16 Nov 1998 DIRECTOR RESIGNED View document
16 Nov 1998 NEW DIRECTOR APPOINTED View document
16 Jul 1998 FULL ACCOUNTS MADE UP TO 28/12/97 View document
17 Apr 1998 NEW DIRECTOR APPOINTED View document
17 Apr 1998 DIRECTOR RESIGNED View document
17 Apr 1998 NEW DIRECTOR APPOINTED View document
26 Mar 1998 RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS View document
27 Jan 1998 NEW DIRECTOR APPOINTED View document
21 Jul 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 View document
10 Jun 1997 NEW DIRECTOR APPOINTED View document
10 Jun 1997 DIRECTOR RESIGNED View document
4 Mar 1997 RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS View document
3 Jan 1997 FULL ACCOUNTS MADE UP TO 29/09/96 View document
18 Sep 1996 PARTIC OF MORT/CHARGE ***** View document
25 Mar 1996 FULL ACCOUNTS MADE UP TO 01/10/95 View document
25 Mar 1996 RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS View document
12 Apr 1995 PARTIC OF PROP MORT/CHARGE ***** View document
20 Mar 1995 RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS View document
20 Mar 1995 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1995 DEC MORT/CHARGE ***** View document
29 Nov 1994 DEC MORT/CHARGE ***** View document
29 Nov 1994 DEC MORT/CHARGE ***** View document
29 Nov 1994 DEC MORT/CHARGE ***** View document
17 Nov 1994 FULL ACCOUNTS MADE UP TO 02/10/94 View document
3 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Apr 1994 PARTIC OF MORT/CHARGE ***** View document
22 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 1994 RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS View document
22 Feb 1994 363S View document
2 Feb 1994 FULL ACCOUNTS MADE UP TO 03/10/93 View document
9 Dec 1993 363S View document
9 Dec 1993 RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS View document
9 Dec 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 1993 DEC MORT/CHARGE RELEASE ***** View document
8 Dec 1993 DEC MORT/CHARGE ***** View document
25 Jun 1993 PARTIC OF MORT/CHARGE ***** View document
11 Mar 1993 PARTIC OF PROP MORT/CHARGE ***** View document
10 Mar 1993 REGISTERED OFFICE CHANGED ON 10/03/93 FROM: G OFFICE CHANGED 10/03/93 DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5QR View document
12 Feb 1993 ALTERATION TO MORTGAGE/CHARGE View document
12 Feb 1993 PARTIC OF MORT/CHARGE ***** View document
4 Feb 1993 PARTIC OF MORT/CHARGE ***** View document
4 Feb 1993 PARTIC OF MORT/CHARGE ***** View document
31 Jan 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Jan 1993 287 View document
31 Jan 1993 REGISTERED OFFICE CHANGED ON 31/01/93 FROM: G OFFICE CHANGED 31/01/93 11 GLENFINLAS STREET EDINBURGH EH3 6YY View document
31 Jan 1993 Resolutions View document
31 Jan 1993 Resolutions View document
31 Jan 1993 89(1) 20/01/93 View document
31 Jan 1993 288 View document
31 Jan 1993 288 View document
31 Jan 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jan 1993 288 View document
31 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Jan 1993 288 View document
31 Jan 1993 NEW DIRECTOR APPOINTED View document
31 Jan 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jan 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Jan 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
31 Jan 1993 88(2)R View document
20 Jan 1993 COMPANY NAME CHANGED DALGLEN (NO. 506) LIMITED CERTIFICATE ISSUED ON 20/01/93 View document
25 Nov 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document