LIDDLE PROPERTIES LIMITED

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Company Documents

DateDescription
01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Application to strike the company off the register

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10/07/2410 July 2024 Resolutions

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16/01/2416 January 2024 Micro company accounts made up to 2023-04-30

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12/10/2312 October 2023 Notification of Duncan George Alexander as a person with significant control on 2023-10-01

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12/10/2312 October 2023 Cessation of Red Brick Creative Ltd as a person with significant control on 2023-10-01

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12/10/2312 October 2023 Confirmation statement made on 2023-10-12 with updates

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06/06/236 June 2023 Confirmation statement made on 2023-04-04 with updates

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05/06/235 June 2023 Registered office address changed from 27 Cortachy Crescent Broughty Ferry Dundee DD5 3BF Scotland to 8 Errol Road Invergowrie Dundee DD2 5AD on 2023-06-05

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/03/233 March 2023 Notification of Red Brick Creative Ltd as a person with significant control on 2023-02-28

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02/03/232 March 2023 Cessation of Gordon Liddle as a person with significant control on 2023-02-28

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02/03/232 March 2023 Cessation of Rosalind Liddle as a person with significant control on 2023-02-28

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02/03/232 March 2023 Appointment of Mr Duncan George Alexander as a director on 2023-02-28

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02/03/232 March 2023 Termination of appointment of Gordon Liddle as a director on 2023-02-28

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02/03/232 March 2023 Termination of appointment of Rosalind Liddle as a secretary on 2023-02-28

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24/11/2224 November 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/11/2116 November 2021 Micro company accounts made up to 2021-04-30

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30/10/2130 October 2021 Registered office address changed from 12 Wyvis Avenue Broughty Ferry Dundee DD5 3st Scotland to 27 Cortachy Crescent Broughty Ferry Dundee DD5 3BF on 2021-10-30

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30/10/2130 October 2021 Secretary's details changed for Rosalind Liddle on 2021-08-25

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30/10/2130 October 2021 Director's details changed for Mr Gordon Liddle on 2021-08-25

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30/10/2130 October 2021 Change of details for Mrs Rosalind Liddle as a person with significant control on 2021-08-25

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30/10/2130 October 2021 Change of details for Mr Gordon Liddle as a person with significant control on 2021-08-25

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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02/08/192 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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02/11/182 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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09/01/189 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/05/1630 May 2016 Annual return made up to 4 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/04/1623 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2472540001

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23/02/1623 February 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM CHAPELSHADE HOUSE 78-84 BELL STREET DUNDEE ANGUS DD1 1HW

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03/02/163 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/04/1527 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/05/1423 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/05/133 May 2013 Annual return made up to 4 April 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/05/1218 May 2012 Annual return made up to 4 April 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/04/1119 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/04/1026 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON LIDDLE / 01/10/2009

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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13/04/0913 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/05/0829 May 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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30/07/0730 July 2007 RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/05/0618 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 20 REFORM STREET DUNDEE DD1 1RQ

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26/04/0626 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/04/0515 April 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/04/0427 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 SHARES AGREEMENT OTC

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04/04/034 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/04/034 April 2003 SECRETARY RESIGNED

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