ROUNDHOUSE PROPERTY DEVELOPMENTS LTD.
Company Documents
| Date | Description |
|---|---|
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 24/01/2324 January 2023 | Application to strike the company off the register |
| 22/11/2222 November 2022 | Micro company accounts made up to 2022-03-31 |
| 21/04/2221 April 2022 | Compulsory strike-off action has been discontinued |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | First Gazette notice for compulsory strike-off |
| 15/02/2215 February 2022 | First Gazette notice for compulsory strike-off |
| 12/07/2112 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 04/07/194 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/01/1927 January 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 09/08/189 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 18/10/1718 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/12/1523 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/11/1429 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/12/135 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM WESTWINDS HAYSTOUN AVENUE PEEBLES EH45 9EB SCOTLAND |
| 02/12/122 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/01/1212 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/01/1129 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/10/1016 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY WARNER / 01/10/2010 |
| 16/10/1016 October 2010 | REGISTERED OFFICE CHANGED ON 16/10/2010 FROM GLENORMISTON HOUSE INNERLEITHEN PEEBLESSHIRE EH44 6RD |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY WARNER / 01/11/2009 |
| 24/02/1024 February 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 22/07/0622 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/03/0411 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 28/11/03; NO CHANGE OF MEMBERS |
| 09/01/049 January 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 7 (2F1) GILLESPIE CRESCENT EDINBURGH EH10 4HT |
| 26/11/0326 November 2003 | DEC MORT/CHARGE ***** |
| 23/09/0323 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 14/07/0314 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 19/06/0319 June 2003 | COMPANY NAME CHANGED SALTIRE PROPERTY DEVELOPMENTS LT D. CERTIFICATE ISSUED ON 19/06/03 |
| 23/03/0323 March 2003 | ACC. REF. DATE SHORTENED FROM 06/05/03 TO 31/03/03 |
| 10/02/0310 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/05/02 |
| 06/02/036 February 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 22 ST PATRICK SQUARE EDINBURGH MIDLOTHIAN EH8 9EY |
| 16/01/0316 January 2003 | RETURN MADE UP TO 28/11/02; NO CHANGE OF MEMBERS |
| 24/12/0224 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 27/08/0227 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 07/03/027 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/05/01 |
| 17/01/0217 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 23/12/0123 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/05/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 28/11/00; NO CHANGE OF MEMBERS |
| 24/05/0024 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 05/04/005 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/05/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 28/11/99; NO CHANGE OF MEMBERS |
| 20/07/9920 July 1999 | COMPANY NAME CHANGED WARNER BROTHERS LTD. CERTIFICATE ISSUED ON 21/07/99 |
| 02/02/992 February 1999 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | ALTER MEM AND ARTS 13/05/98 |
| 21/05/9821 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/9820 April 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 06/05/99 |
| 29/03/9829 March 1998 | REGISTERED OFFICE CHANGED ON 29/03/98 FROM: 22 ST PATRICK SQUARE EDINBURGH EH8 9EY |
| 29/03/9829 March 1998 | NEW SECRETARY APPOINTED |
| 29/03/9829 March 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | COMPANY NAME CHANGED ASTRABAY LIMITED CERTIFICATE ISSUED ON 11/12/97 |
| 05/12/975 December 1997 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | SECRETARY RESIGNED |
| 05/12/975 December 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH |
| 28/11/9728 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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