G. AND H. PROPERTIES (SCOTLAND) LTD.
Company Documents
| Date | Description |
|---|---|
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 08/04/178 April 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY CHEYNE |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY CHEYNE |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/01/1613 January 2016 | DISS40 (DISS40(SOAD)) |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 07/01/167 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 3 PARK ROAD CULTS ABERDEEN AB15 9HR SCOTLAND |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 11 KIRK CRESCENT SOUTH CULTS ABERDEEN AB15 9RR |
| 11/03/1511 March 2015 | SAIL ADDRESS CHANGED FROM: 11 KIRK CRESCENT SOUTH CULTS ABERDEEN AB15 9RR SCOTLAND |
| 11/03/1511 March 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/04/1419 April 2014 | DISS40 (DISS40(SOAD)) |
| 17/04/1417 April 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 11/04/1411 April 2014 | FIRST GAZETTE |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/04/1320 April 2013 | DISS40 (DISS40(SOAD)) |
| 19/04/1319 April 2013 | FIRST GAZETTE |
| 17/04/1317 April 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/03/122 March 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 30/04/1130 April 2011 | DISS40 (DISS40(SOAD)) |
| 27/04/1127 April 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 15/04/1115 April 2011 | FIRST GAZETTE |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/04/1017 April 2010 | DISS40 (DISS40(SOAD)) |
| 16/04/1016 April 2010 | FIRST GAZETTE |
| 14/04/1014 April 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 14/04/1014 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY CRICHTON CHEYNE / 09/12/2009 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NICOL CHEYNE / 09/12/2009 |
| 13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / HILARY CRICHTON CHEYNE / 09/12/2009 |
| 13/04/1013 April 2010 | SAIL ADDRESS CREATED |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM JOCKSTON HOUSE ARDOE ABERDEEN AB12 5XT |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHEYNE / 31/12/2006 |
| 02/06/092 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HILARY CHEYNE / 31/12/2006 |
| 02/06/092 June 2009 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/08/0717 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 20/06/0720 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 20/06/0720 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 11/04/0711 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/02/072 February 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 09/12/049 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: JOCKSTON FARM ARDOE ABERDEENSHIRE AB12 5XT |
| 05/07/035 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 20/09/0220 September 2002 | DEC MORT/CHARGE ***** |
| 12/07/0212 July 2002 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: ROCKSTONE HOUSE BANCHORY DEVENICK ABERDEEN AB12 5YD |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 26/06/0126 June 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | DEC MORT/CHARGE ***** |
| 29/03/0129 March 2001 | DEC MORT/CHARGE ***** |
| 29/03/0129 March 2001 | DEC MORT/CHARGE ***** |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 144 NORTH DEESIDE ROAD PETERCULTER ABERDEENSHIRE AB14 0UD |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 10/02/9910 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9910 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9910 February 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: WOODBURN HOUSE 263C NORTH DEESIDE ROAD MILLTIMBER ABERDEEN AB13 0HD |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 01/02/981 February 1998 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 24/06/9724 June 1997 | DEC MORT/CHARGE ***** |
| 24/06/9724 June 1997 | DEC MORT/CHARGE ***** |
| 24/06/9724 June 1997 | DEC MORT/CHARGE ***** |
| 24/06/9724 June 1997 | DEC MORT/CHARGE ***** |
| 24/06/9724 June 1997 | DEC MORT/CHARGE ***** |
| 24/06/9724 June 1997 | DEC MORT/CHARGE ***** |
| 16/05/9716 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 12/11/9612 November 1996 | PARTIC OF MORT/CHARGE ***** |
| 24/10/9624 October 1996 | REGISTERED OFFICE CHANGED ON 24/10/96 FROM: CRANHILL STEADING BANCHORY DEVENICK BY ABERDEEN |
| 28/05/9628 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 23/05/9623 May 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | DEC MORT/CHARGE ***** |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 09/08/959 August 1995 | DEC MORT/CHARGE ***** |
| 03/07/953 July 1995 | PARTIC OF MORT/CHARGE ***** |
| 06/06/956 June 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 14/09/9414 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 15/02/9415 February 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | PARTIC OF MORT/CHARGE ***** |
| 24/08/9324 August 1993 | PARTIC OF MORT/CHARGE ***** |
| 24/08/9324 August 1993 | PARTIC OF MORT/CHARGE ***** |
| 24/08/9324 August 1993 | PARTIC OF MORT/CHARGE ***** |
| 19/08/9319 August 1993 | PARTIC OF MORT/CHARGE ***** |
| 09/07/939 July 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | REGISTERED OFFICE CHANGED ON 09/07/93 FROM: CRANHILL STEADING BANCHORY DEVENICK BY ABERDEEN |
| 09/07/939 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 18/05/9318 May 1993 | PARTIC OF MORT/CHARGE ***** |
| 16/02/9316 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 16/12/9216 December 1992 | SECRETARY RESIGNED |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 14/12/9214 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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