MAYFORTH PROPERTIES LIMITED

Company number SC220020 ·

Dissolved

64 filings

Date Filing
8 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
16 Jun 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
19 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
2 Jul 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
21 Mar 2013 AUDITOR'S RESIGNATION View document
18 Mar 2013 SECTION 519 AUDITOR'S STATEMENT View document
8 Feb 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
6 Jul 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 151 WEST GEORGE STREET GLASGOW G2 2JJ SCOTLAND View document
6 Jul 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
28 Jun 2012 APPOINTMENT TERMINATED, SECRETARY STUART DUNCAN View document
18 Jun 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
8 Jun 2012 CHANGE OF NAME 07/06/2012 View document
8 Jun 2012 COMPANY NAME CHANGED STOCKLAND ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/06/12 View document
4 Apr 2012 APPOINTMENT TERMINATED, SECRETARY DERWYN WILLIAMS View document
15 Feb 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
25 Oct 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 180 ST. VINCENT STREET GLASGOW G2 5SG View document
8 Jun 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
29 Oct 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
8 Jun 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
20 Oct 2009 FULL ACCOUNTS MADE UP TO 30/06/09 View document
8 Jun 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
4 Apr 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
10 Feb 2009 PREVEXT FROM 30/04/2008 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
21 Oct 2008 APPOINTMENT TERMINATED DIRECTOR SIMON TAYLOR View document
6 Oct 2008 APPOINTMENT TERMINATED DIRECTOR DAVID LOCKHART View document
14 Jul 2008 SECRETARY APPOINTED DERWYN WILLIAMS View document
19 Jun 2008 COMPANY NAME CHANGED HALLADALE ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/06/08 View document
13 Jun 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
11 Jun 2008 CURREXT FROM 30/04/2009 TO 30/06/2009 View document
10 Jun 2008 REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 180 ST. VINCENT STREET GLASGOW G2 5SG UNITED KINGDOM View document
10 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
10 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
14 Mar 2008 REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 93 WEST GEORGE STREET GLASGOW G2 1PB View document
15 Aug 2007 FULL ACCOUNTS MADE UP TO 30/04/07 View document
12 Jun 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View document
12 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
5 Jul 2006 SECRETARY'S PARTICULARS CHANGED View document
5 Jul 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
12 Dec 2005 FULL ACCOUNTS MADE UP TO 30/04/05 View document
4 Jul 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS View document
15 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
18 Jun 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS View document
17 Apr 2004 NEW DIRECTOR APPOINTED View document
2 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
2 Mar 2004 SECRETARY RESIGNED View document
2 Mar 2004 NEW DIRECTOR APPOINTED View document
2 Mar 2004 NEW SECRETARY APPOINTED View document
23 Feb 2004 COMPANY NAME CHANGED HALLADALE (DOWANHILL) LIMITED CERTIFICATE ISSUED ON 23/02/04 View document
6 Oct 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS View document
12 Feb 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
18 Sep 2002 DIRECTOR RESIGNED View document
6 Jul 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS View document
2 Jul 2002 SECRETARY RESIGNED View document
2 Jul 2002 DIRECTOR RESIGNED View document
25 May 2002 NEW DIRECTOR APPOINTED View document
26 Jul 2001 NEW DIRECTOR APPOINTED View document
26 Jul 2001 NEW DIRECTOR APPOINTED View document
19 Jul 2001 NEW SECRETARY APPOINTED View document
19 Jul 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02 View document
19 Jul 2001 REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 4TH FLOOR, PACIFIC HOUSE WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB View document
19 Jul 2001 COMPANY NAME CHANGED PACIFIC SHELF 1056 LIMITED CERTIFICATE ISSUED ON 19/07/01 View document
8 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document