BOTHWELL PROPERTY DEVELOPMENTS LIMITED
Company number SC267458 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM · LYNNET LEISURE GROUP · 23 ROYAL EXCHANGE SQUARE · GLASGOW · G1 3AJ | View document |
| 7 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 5 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 21 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 6 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 7 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 4 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE HUNTER / 01/10/2009 | View document |
| 6 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 4 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 11 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 12 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 21 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 15 Jul 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 14 Apr 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | View document |
| 8 Feb 2006 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/07/04 | View document |
| 8 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 19 Sep 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: · 40 FOX STREET · GLASGOW · G1 4AU | View document |
| 25 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: · 4TH FLOOR, PACIFIC HOUSE · 70 WELLINGTON STREET · GLASGOW · STRATHCLYDE G2 6SB | View document |
| 15 Jul 2004 | DIRECTOR RESIGNED | View document |
| 15 Jul 2004 | SECRETARY RESIGNED | View document |
| 13 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2004 | COMPANY NAME CHANGED · PACIFIC SHELF 1271 LIMITED · CERTIFICATE ISSUED ON 13/07/04 | View document |
| 6 May 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |