GOWANBRAE PROPERTIES LTD.
Company Documents
| Date | Description |
|---|---|
| 13/06/1313 June 2013 | NOTICE OF RECEIVER'S REPORT |
| 28/01/1328 January 2013 | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE |
| 05/07/125 July 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 05/07/125 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 05/07/125 July 2012 | SAIL ADDRESS CREATED |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/05/115 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 05/05/115 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / KIRAN PATEL / 05/05/2011 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/05/1018 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 02/05/072 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 14/04/0614 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 17/02/0617 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/01/0619 January 2006 | DEC MORT/CHARGE ***** |
| 06/01/066 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/12/0524 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: ACCOUNTANCY ASSURED LTD SUITE 1 BEAVERHALL HOUSE 27 BEAVERHALL ROAD EDINBURGH EH7 4JE |
| 24/05/0524 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 22/01/0422 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0420 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 23/05/0323 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | COMPANY NAME CHANGED BALLOONLAND LIMITED CERTIFICATE ISSUED ON 18/02/03 |
| 28/01/0328 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: GILES STREET STUDIOSO 99 GILES STREET EDINBURGH EH6 6BZ |
| 07/11/027 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: FIRSTSCOTTISH FORMATION SERVICES LTD, BONNINGTON BOND 2 ANDERSON PLACE, EDINBURGH EH6 5NP EH6 5NP |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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