E & E PROPERTIES LTD.

Company number SC255240 ·

Dissolved

46 filings

Date Filing
21 Oct 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
16 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
27 Feb 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
20 Sep 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
2 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
22 Jun 2012 DIRECTOR APPOINTED PHILIP CAMERON ADAMS View document
30 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / ERIC ADAMS / 03/09/2011 View document
30 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ADAMS / 03/09/2011 View document
30 Sep 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
8 Aug 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
26 Jul 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 View document
23 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
6 Jul 2011 APPOINTMENT TERMINATED, SECRETARY DAVIES WOOD SUMMERS LLP View document
6 Jul 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 8 ALBYN TERRACE ABERDEEN AB10 1YP SCOTLAND View document
6 Jul 2011 CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED View document
3 Jun 2011 APPOINTMENT TERMINATED, SECRETARY ELISABETH ADAMS View document
3 Jun 2011 CORPORATE SECRETARY APPOINTED DAVIES WOOD SUMMERS LLP View document
24 Mar 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM BEECHGATE 38 HAZLEDENE ROAD ABERDEEN AB15 8LD View document
3 Feb 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 View document
6 Oct 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
6 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ADAMS / 03/09/2010 View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
11 Dec 2009 Annual return made up to 3 September 2009 with full list of shareholders View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
15 Jan 2009 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
14 May 2008 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS View document
13 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
19 Mar 2007 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS View document
31 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
13 Mar 2006 PARTIC OF MORT/CHARGE ***** View document
15 Feb 2006 PARTIC OF MORT/CHARGE ***** View document
10 Feb 2006 PARTIC OF MORT/CHARGE ***** View document
22 Sep 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View document
20 Aug 2005 PARTIC OF MORT/CHARGE ***** View document
28 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
10 Sep 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
3 Sep 2004 PARTIC OF MORT/CHARGE ***** View document
31 Oct 2003 PARTIC OF MORT/CHARGE ***** View document
4 Oct 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Sep 2003 NEW DIRECTOR APPOINTED View document
9 Sep 2003 DIRECTOR RESIGNED View document
9 Sep 2003 SECRETARY RESIGNED View document
3 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document