ROUNDHOUSE PROPERTY DEVELOPMENTS LTD.
Company number SC181055 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Apr 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 24 Jan 2023 | Application to strike the company off the register · 1 page | View document |
| 22 Nov 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 21 Apr 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 12 Jul 2021 | Micro company accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 4 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 27 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 9 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 18 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Nov 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 4 Dec 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM WESTWINDS HAYSTOUN AVENUE PEEBLES EH45 9EB SCOTLAND | View document |
| 2 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Jan 2012 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 10 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Jan 2011 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY WARNER / 01/10/2010 | View document |
| 16 Oct 2010 | REGISTERED OFFICE CHANGED ON 16/10/2010 FROM GLENORMISTON HOUSE INNERLEITHEN PEEBLESSHIRE EH44 6RD | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY WARNER / 01/11/2009 | View document |
| 24 Feb 2010 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 22 Jul 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Dec 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Mar 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 28/11/03; NO CHANGE OF MEMBERS | View document |
| 9 Jan 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 7 (2F1) GILLESPIE CRESCENT EDINBURGH EH10 4HT | View document |
| 26 Nov 2003 | DEC MORT/CHARGE ***** | View document |
| 23 Sep 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Jul 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Jun 2003 | COMPANY NAME CHANGED SALTIRE PROPERTY DEVELOPMENTS LT D. CERTIFICATE ISSUED ON 19/06/03 | View document |
| 23 Mar 2003 | ACC. REF. DATE SHORTENED FROM 06/05/03 TO 31/03/03 | View document |
| 10 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/05/02 | View document |
| 6 Feb 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 22 ST PATRICK SQUARE EDINBURGH MIDLOTHIAN EH8 9EY | View document |
| 16 Jan 2003 | RETURN MADE UP TO 28/11/02; NO CHANGE OF MEMBERS | View document |
| 24 Dec 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Aug 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/05/01 | View document |
| 17 Jan 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Dec 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/05/00 | View document |
| 21 Dec 2000 | RETURN MADE UP TO 28/11/00; NO CHANGE OF MEMBERS | View document |
| 24 May 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Apr 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/05/99 | View document |
| 30 Jan 2000 | RETURN MADE UP TO 28/11/99; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1999 | COMPANY NAME CHANGED WARNER BROTHERS LTD. CERTIFICATE ISSUED ON 21/07/99 | View document |
| 2 Feb 1999 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | View document |
| 21 May 1998 | ALTER MEM AND ARTS 13/05/98 | View document |
| 21 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Apr 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 06/05/99 | View document |
| 29 Mar 1998 | REGISTERED OFFICE CHANGED ON 29/03/98 FROM: 22 ST PATRICK SQUARE EDINBURGH EH8 9EY | View document |
| 29 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1997 | COMPANY NAME CHANGED ASTRABAY LIMITED CERTIFICATE ISSUED ON 11/12/97 | View document |
| 5 Dec 1997 | DIRECTOR RESIGNED | View document |
| 5 Dec 1997 | SECRETARY RESIGNED | View document |
| 5 Dec 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH | View document |
| 28 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |