CHAMBERLAIN PORTOBELLO DEVELOPMENTS LTD.

Company number SC337126 ·

Dissolved

53 filings

Date Filing
20 Sep 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
5 Jul 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
26 Jun 2016 APPLICATION FOR STRIKING-OFF View document
7 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Dec 2015 Annual return made up to 13 November 2015 with full list of shareholders View document
18 Nov 2014 Annual return made up to 13 November 2014 with full list of shareholders View document
17 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
9 Jun 2014 CURREXT FROM 30/09/2014 TO 31/03/2015 View document
26 Nov 2013 Annual return made up to 13 November 2013 with full list of shareholders View document
13 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
13 Nov 2012 Annual return made up to 13 November 2012 with full list of shareholders View document
23 Jul 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 View document
12 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
17 Nov 2011 Annual return made up to 13 November 2011 with full list of shareholders View document
19 May 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 View document
11 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 · 5 pages View document
30 Nov 2010 Annual return made up to 13 November 2010 with full list of shareholders View document
24 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
24 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
25 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
23 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2008 View document
12 Jan 2010 APPOINTMENT TERMINATED, SECRETARY ALAN BELL View document
30 Dec 2009 SECRETARY APPOINTED SARA LOUISE CHAMBERLAIN View document
29 Dec 2009 REGISTERED OFFICE CHANGED ON 29/12/2009 FROM 89 SEAWARD STREET GLASGOW LANARKSHIRE G41 1HJ UNITED KINGDOM View document
27 Nov 2009 DIRECTOR APPOINTED MR PETER CHAMBERLAIN View document
26 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR ALAN BELL View document
26 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW MONTAGUE View document
13 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / ALAN BELL / 27/11/2008 View document
13 Nov 2009 REGISTERED OFFICE CHANGED ON 13/11/2009 FROM THE CITADEL, UNIT 1 40 COMMERCIAL STREET LEITH EDINBURGH EH6 6JD View document
13 Nov 2009 Annual return made up to 13 November 2009 with full list of shareholders View document
13 Nov 2009 Annual return made up to 1 February 2009 with full list of shareholders View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BELL / 27/11/2008 View document
27 Oct 2009 COMPANY NAME CHANGED CLUNY PORTOBELLO DEVELOPMENTS LTD. CERTIFICATE ISSUED ON 27/10/09 View document
27 Oct 2009 CHANGE OF NAME 20/10/2009 View document
16 Sep 2008 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 12D TIMBER BUSH EDINBURGH EH6 6QH View document
26 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
26 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
20 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
17 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
30 Apr 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
4 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Apr 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 View document
2 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
28 Mar 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View document
28 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Feb 2008 NEW DIRECTOR APPOINTED View document
14 Feb 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Feb 2008 ACC. REF. DATE SHORTENED FROM 28/02/09 TO 30/09/08 View document
8 Feb 2008 DIRECTOR RESIGNED View document
8 Feb 2008 SECRETARY RESIGNED View document
8 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document