NEILSTRA DEVELOPMENTS LIMITED

Company Documents

DateDescription
26/02/1426 February 2014 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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13/01/1413 January 2014 ADMINISTRATOR'S PROGRESS REPORT

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27/08/1327 August 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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01/03/131 March 2013 ADMINISTRATOR'S PROGRESS REPORT

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07/02/137 February 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16

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22/01/1322 January 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 37

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21/01/1321 January 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 34

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21/01/1321 January 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 38

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21/01/1321 January 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 35

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10/01/1310 January 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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03/09/123 September 2012 ADMINISTRATOR'S PROGRESS REPORT

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03/05/123 May 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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25/04/1225 April 2012 NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT):LIQ. CASE NO.1

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24/04/1224 April 2012 NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A:LIQ. CASE NO.1

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24/04/1224 April 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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28/02/1228 February 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009273,00006161

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28/02/1228 February 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 40 ST ENOCH SQUARE GLASGOW G1 4DH

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14/02/1214 February 2012 Annual return made up to 30 November 2011 with full list of shareholders

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22/10/1122 October 2011 DISS40 (DISS40(SOAD))

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20/10/1120 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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29/09/1129 September 2011 APPOINTMENT TERMINATED, SECRETARY GORDON HENRY

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR GORDON HENRY

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05/08/115 August 2011 FIRST GAZETTE

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10/01/1110 January 2011 Annual return made up to 30 November 2010 with full list of shareholders

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05/05/105 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ROSS BROCK / 29/11/2009

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15/12/0915 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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10/09/0910 September 2009 DIRECTOR APPOINTED LINDSAY BROCK

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13/08/0913 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36

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13/08/0913 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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13/08/0913 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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13/08/0913 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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13/08/0913 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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13/08/0913 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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01/06/091 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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04/12/084 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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19/12/0719 December 2007 DEC MORT/CHARGE *****

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12/12/0712 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 DEC MORT/CHARGE *****

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30/11/0730 November 2007 DEC MORT/CHARGE *****

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30/11/0730 November 2007 DEC MORT/CHARGE *****

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30/11/0730 November 2007 DEC MORT/CHARGE *****

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30/11/0730 November 2007 DEC MORT/CHARGE *****

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30/11/0730 November 2007 DEC MORT/CHARGE *****

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30/11/0730 November 2007 DEC MORT/CHARGE *****

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15/11/0715 November 2007 PARTIC OF MORT/CHARGE *****

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15/11/0715 November 2007 PARTIC OF MORT/CHARGE *****

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15/11/0715 November 2007 PARTIC OF MORT/CHARGE *****

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15/11/0715 November 2007 PARTIC OF MORT/CHARGE *****

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15/11/0715 November 2007 PARTIC OF MORT/CHARGE *****

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15/11/0715 November 2007 PARTIC OF MORT/CHARGE *****

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05/07/075 July 2007 PARTIC OF MORT/CHARGE *****

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31/05/0731 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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06/12/066 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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17/01/0617 January 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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21/11/0521 November 2005 DIRECTOR RESIGNED

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05/07/055 July 2005 NEW DIRECTOR APPOINTED

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17/05/0517 May 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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06/12/046 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 PARTIC OF MORT/CHARGE *****

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24/03/0424 March 2004 PARTIC OF MORT/CHARGE *****

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24/03/0424 March 2004 PARTIC OF MORT/CHARGE *****

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24/03/0424 March 2004 PARTIC OF MORT/CHARGE *****

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24/03/0424 March 2004 PARTIC OF MORT/CHARGE *****

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24/03/0424 March 2004 PARTIC OF MORT/CHARGE *****

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13/03/0413 March 2004 DEC MORT/CHARGE *****

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13/03/0413 March 2004 DEC MORT/CHARGE *****

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13/03/0413 March 2004 DEC MORT/CHARGE *****

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13/03/0413 March 2004 DEC MORT/CHARGE *****

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13/03/0413 March 2004 DEC MORT/CHARGE *****

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13/03/0413 March 2004 DEC MORT/CHARGE *****

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13/03/0413 March 2004 DEC MORT/CHARGE *****

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12/03/0412 March 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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11/03/0411 March 2004 PARTIC OF MORT/CHARGE *****

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19/12/0319 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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29/05/0329 May 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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19/12/0219 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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01/03/021 March 2002 ALTERATION TO MORTGAGE/CHARGE

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01/03/021 March 2002 ALTERATION TO MORTGAGE/CHARGE

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01/03/021 March 2002 ALTERATION TO MORTGAGE/CHARGE

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07/12/017 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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20/11/0120 November 2001 PARTIC OF MORT/CHARGE *****

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20/11/0120 November 2001 PARTIC OF MORT/CHARGE *****

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20/11/0120 November 2001 PARTIC OF MORT/CHARGE *****

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20/11/0120 November 2001 PARTIC OF MORT/CHARGE *****

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20/11/0120 November 2001 PARTIC OF MORT/CHARGE *****

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20/11/0120 November 2001 PARTIC OF MORT/CHARGE *****

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19/11/0119 November 2001 DEC MORT/CHARGE *****

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19/11/0119 November 2001 PARTIC OF MORT/CHARGE *****

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15/11/0115 November 2001 ALTERATION TO MORTGAGE/CHARGE

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07/08/017 August 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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12/12/0012 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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15/08/0015 August 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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10/05/0010 May 2000 PARTIC OF MORT/CHARGE *****

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29/02/0029 February 2000 PARTIC OF MORT/CHARGE *****

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18/02/0018 February 2000 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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06/01/006 January 2000 PARTIC OF MORT/CHARGE *****

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06/01/006 January 2000 PARTIC OF MORT/CHARGE *****

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24/11/9924 November 1999 ALTERATION TO MORTGAGE/CHARGE

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10/11/9910 November 1999 PARTIC OF MORT/CHARGE *****

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10/11/9910 November 1999 PARTIC OF MORT/CHARGE *****

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07/07/997 July 1999 ALTERATION TO MORTGAGE/CHARGE

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18/06/9918 June 1999 PARTIC OF MORT/CHARGE *****

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17/06/9917 June 1999 PARTIC OF MORT/CHARGE *****

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02/06/992 June 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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01/03/991 March 1999 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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01/06/981 June 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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06/01/986 January 1998 PARTIC OF MORT/CHARGE *****

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04/01/984 January 1998 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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24/12/9724 December 1997 PARTIC OF MORT/CHARGE *****

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05/12/975 December 1997 DIRECTOR RESIGNED

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27/11/9727 November 1997 NEW DIRECTOR APPOINTED

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27/11/9727 November 1997 NEW DIRECTOR APPOINTED

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21/10/9721 October 1997 NEW DIRECTOR APPOINTED

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10/09/9710 September 1997 COMPANY NAME CHANGED NEILSTRA (CONSTRUCTION) LIMITED CERTIFICATE ISSUED ON 11/09/97

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29/05/9729 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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05/12/965 December 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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21/05/9621 May 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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08/03/968 March 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/03/968 March 1996 ALTER MEM AND ARTS 17/11/95

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01/02/961 February 1996 DEC MORT/CHARGE *****

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29/01/9629 January 1996 DEC MORT/CHARGE *****

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09/01/969 January 1996 PARTIC OF MORT/CHARGE *****

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15/12/9515 December 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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23/05/9523 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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06/04/956 April 1995 DEC MORT/CHARGE *****

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08/01/958 January 1995 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/10/9417 October 1994 PARTIC OF MORT/CHARGE *****

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10/03/9410 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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06/01/946 January 1994 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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24/05/9324 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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14/12/9214 December 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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02/07/922 July 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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16/12/9116 December 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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10/09/9110 September 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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17/12/9017 December 1990 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS

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05/12/905 December 1990 PARTIC OF MORT/CHARGE 13707

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26/07/9026 July 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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05/06/905 June 1990 ALTER MEM AND ARTS 20/04/90

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05/06/905 June 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/01/9026 January 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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15/09/8915 September 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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15/09/8915 September 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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11/04/8911 April 1989 PARTIC OF MORT/CHARGE 4070

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06/10/886 October 1988 DEC MORT/CHARGE 9894

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05/10/885 October 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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05/10/885 October 1988 REGISTERED OFFICE CHANGED ON 05/10/88 FROM: G OFFICE CHANGED 05/10/88 45 RENFIELD STREET GLASGOW G2 1JF

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13/07/8813 July 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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06/11/876 November 1987 PARTIC OF MORT/CHARGE 10235

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03/04/873 April 1987 ACCOUNTING REF. DATE EXT FROM 99/99 TO 31/07

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29/08/8629 August 1986 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/08/8629 August 1986 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/08/8629 August 1986 REGISTERED OFFICE CHANGED ON 29/08/86 FROM: G OFFICE CHANGED 29/08/86 24 CASTLE STREET EDINBURGH EH2 3JQ

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20/08/8620 August 1986 COMPANY NAME CHANGED HALTOP LIMITED CERTIFICATE ISSUED ON 20/08/86

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