EXCELSIOR PLOT C1 DEVELOPER LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/1513 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/02/1524 February 2015 | APPLICATION FOR STRIKING-OFF |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACLACHLAN |
| 06/01/156 January 2015 | Annual return made up to 9 October 2014 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GRAHAM WILLS / 03/08/2012 |
| 22/10/1322 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/11/125 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GRAHAM WILLS / 03/08/2012 |
| 04/11/114 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/11/102 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/01/105 January 2010 | Annual return made up to 9 October 2009 with full list of shareholders |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: CIVIC CENTRE MOTHERWELL ML1 1TW |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/08/046 August 2004 | S366A DISP HOLDING AGM 02/08/04 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 249 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4RB |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | COMPANY NAME CHANGED QUILLCO 128 LIMITED CERTIFICATE ISSUED ON 29/01/03 |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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