KILSYTH PROPERTY DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
24/01/1424 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/07/135 July 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
15/03/1315 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
29/07/1129 July 2011 | FIRST GAZETTE |
28/07/1128 July 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
26/10/1026 October 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
30/07/1030 July 2010 | FIRST GAZETTE |
14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL |
14/12/0914 December 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HILL |
01/08/081 August 2008 | RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
09/10/079 October 2007 | PARTIC OF MORT/CHARGE ***** |
10/09/0710 September 2007 | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
26/07/0726 July 2007 | DEC MORT/CHARGE ***** |
26/07/0726 July 2007 | DEC MORT/CHARGE ***** |
28/11/0628 November 2006 | PARTIC OF MORT/CHARGE ***** |
07/07/067 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/07/067 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/07/063 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/05/0623 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
10/04/0610 April 2006 | DEC MORT/CHARGE ***** |
15/03/0615 March 2006 | PARTIC OF MORT/CHARGE ***** |
13/03/0613 March 2006 | DEC MORT/CHARGE ***** |
02/03/062 March 2006 | DIRECTOR RESIGNED |
02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
08/02/068 February 2006 | DEC MORT/CHARGE ***** |
21/01/0621 January 2006 | PARTIC OF MORT/CHARGE ***** |
07/12/057 December 2005 | COMPANY NAME CHANGED WILSON & GARDEN LIMITED CERTIFICATE ISSUED ON 07/12/05 |
05/10/055 October 2005 | SECRETARY RESIGNED |
05/10/055 October 2005 | NEW SECRETARY APPOINTED |
12/07/0512 July 2005 | DIRECTOR RESIGNED |
01/06/051 June 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
06/12/046 December 2004 | PARTIC OF MORT/CHARGE ***** |
19/10/0419 October 2004 | PARTIC OF MORT/CHARGE ***** |
11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
06/10/046 October 2004 | PARTIC OF MORT/CHARGE ***** |
06/10/046 October 2004 | PARTIC OF MORT/CHARGE ***** |
30/09/0430 September 2004 | PARTIC OF MORT/CHARGE ***** |
29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB |
29/06/0429 June 2004 | SECRETARY RESIGNED |
29/06/0429 June 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 |
29/06/0429 June 2004 | DIRECTOR RESIGNED |
29/06/0429 June 2004 | COMPANY NAME CHANGED PACIFIC SHELF 1270 LIMITED CERTIFICATE ISSUED ON 29/06/04 |
29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
06/05/046 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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