MEDWIN PROPERTIES LIMITED

Company number SC442526 ·

Dissolved

55 filings

Date Filing
21 May 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 May 2024 Final Gazette dissolved via voluntary strike-off View document
5 Mar 2024 First Gazette notice for voluntary strike-off View document
5 Mar 2024 First Gazette notice for voluntary strike-off · 1 page View document
23 Feb 2024 Application to strike the company off the register · 1 page View document
20 Oct 2023 Accounts for a dormant company made up to 2023-02-28 · 2 pages View document
22 Jun 2023 Cessation of Fraser Coutts as a person with significant control on 2023-03-02 · 1 page View document
22 Jun 2023 Notification of David Martin Coutts as a person with significant control on 2023-03-02 · 2 pages View document
23 May 2023 Satisfaction of charge SC4425260001 in full · 3 pages View document
23 May 2023 Satisfaction of charge SC4425260002 in full · 4 pages View document
18 May 2023 Registered office address changed from 2 Bothwell Street Glasgow G2 6LU to Old Lennie Schoolhouse Old Lennie Schoolhouse Edinburgh EH12 0AW on 2023-05-18 · 1 page View document
18 May 2023 Cessation of David Martin Coutts as a person with significant control on 2023-05-18 · 1 page View document
18 May 2023 Termination of appointment of David Martin Coutts as a director on 2023-05-18 · 1 page View document
18 May 2023 Appointment of Mr Fraser Coutts as a director on 2023-05-16 · 2 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
23 Feb 2023 Confirmation statement made on 2023-02-12 with no updates · 3 pages View document
25 Jan 2023 Termination of appointment of provisional liquidator in a winding-up by the court · 7 pages View document
30 Nov 2022 Registered office address changed from 1 Lennymuir Edinburgh EH12 0AW to 2 Bothwell Street Glasgow G2 6LU on 2022-11-30 · 2 pages View document
9 Nov 2022 Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) · 4 pages View document
4 Nov 2022 Accounts for a dormant company made up to 2022-02-28 · 2 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
15 Feb 2022 Confirmation statement made on 2022-02-12 with no updates · 3 pages View document
20 Oct 2021 Accounts for a dormant company made up to 2021-02-28 · 2 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
20 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
12 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER COUTTS View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES View document
25 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES View document
29 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES View document
23 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4425260002 View document
4 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4425260001 View document
9 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID COUTTS View document
9 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR PETER SMILLIE View document
9 Nov 2017 CESSATION OF PETER JAMES SMILLIE AS A PSC View document
9 Nov 2017 DIRECTOR APPOINTED MR DAVID COUTTS View document
26 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
16 Feb 2017 DIRECTOR APPOINTED MR PETER JAMES SMILLIE View document
16 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR FRASER COUTTS View document
18 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
18 Feb 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
26 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
11 Mar 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
20 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
13 Apr 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
12 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document