PORTCULLIS DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 375 WEST GEORGE STREET GLASGOW G2 4LW |
| 08/05/128 May 2012 | INSOLVENCY:4.9(SCOT) APPOINTING LIQUIDATOR:LIQ. CASE NO.2 |
| 08/05/128 May 2012 | INSOLVENCY:4.14(SCOT) RELEASE OF LIQUIDATOR:LIQ. CASE NO.2 |
| 08/05/128 May 2012 | INSOLVENCY:4.11(SCOT) REMOVING LIQUIDATOR:LIQ. CASE NO.2 |
| 28/02/1228 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 30/04/1030 April 2010 | AUDITOR'S RESIGNATION |
| 22/03/1022 March 2010 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2 |
| 22/03/1022 March 2010 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.2 |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 1 WILLOCK STREET KILMARNOCK AYRSHIRE KA1 4HE |
| 26/02/1026 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.2:IP NO.PR003132 |
| 15/02/1015 February 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/01/106 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOGG / 07/10/2009 |
| 13/10/0913 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/06/0911 June 2009 | SECRETARY'S PARTICULARS NICOLA ALEXANDER |
| 14/10/0814 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 18/02/0818 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/01/0512 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 11/01/0511 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 15 BENTINCK STREET GALSTON AYRSHIRE KA4 8HT |
| 09/11/049 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 30/04/0430 April 2004 | NC INC ALREADY ADJUSTED 27/04/04 |
| 30/04/0430 April 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0322 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 05/06/035 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/12/0218 December 2002 | NC INC ALREADY ADJUSTED 11/12/02 |
| 18/12/0218 December 2002 | � NC 1000/500000 11/12 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: PORTCULLIS ESTATES 237 SOUTH STREET GLASGOW STRATHCLYDE G14 OSF |
| 13/10/9813 October 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 21/01/9821 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9725 November 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | COMPANY NAME CHANGED HARKVEND LIMITED CERTIFICATE ISSUED ON 16/09/97 |
| 08/01/978 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/978 January 1997 | ALTER MEM AND ARTS 24/10/96 |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | REGISTERED OFFICE CHANGED ON 07/01/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 07/01/977 January 1997 | NEW SECRETARY APPOINTED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | SECRETARY RESIGNED |
| 07/10/967 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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