SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/10/2125 October 2021 | |
| 25/10/2125 October 2021 | |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | Application to strike the company off the register |
| 04/11/194 November 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 04/11/194 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 17/10/1917 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWSON JOHN WEMBRIDGE MOUNTSTEVENS / 20/08/2019 |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TANNAHILL |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR DAVID JAMES TANNAHILL |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RADOVAN SIKORSKY |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR RADOVAN SIKORSKY |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHUS VAN DER BURG |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR LAWSON JOHN WEMBRIDGE MOUNTSTEVENS |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOWSEY |
| 23/11/1523 November 2015 | AUDITOR'S RESIGNATION |
| 13/11/1513 November 2015 | AUDITOR'S RESIGNATION |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/09/1518 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 28/11/1428 November 2014 | SECOND FILING FOR FORM AP01 |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CAMERON |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOWSEY |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR DAVID MICHAEL FORDE |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE OLIVER |
| 26/09/1426 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 07/10/137 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 07/09/2013 |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN NIMMO CAMERON / 07/09/2013 |
| 07/10/137 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MOORE / 07/10/2013 |
| 15/02/1315 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 19/10/1219 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 19/10/1219 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 19/10/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MOORE / 19/10/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN NIMMO CAMERON / 19/10/2012 |
| 10/04/1210 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCQUADE |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR GAVIN NIMMO CAMERON |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM ASHBY HOUSE 1 BRIDGE STREET STAINES MIDDLESEX TW18 4TP UNITED KINGDOM |
| 06/10/116 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 06/10/2011 |
| 06/10/116 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM ASHBY HOUSE, BRIDGE STREET STAINES MIDDLESEX TW18 4TP |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MOORE / 06/10/2011 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR STEPHEN ANTHONY MCQUADE |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACINTYRE |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAWSHAY |
| 05/11/105 November 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DISS40 (DISS40(SOAD)) |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 21/05/1021 May 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED MR DONALD CALUM MACINTYRE |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARTYN GRAY |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORE |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR JAHN MACKERRON |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DRAPER |
| 23/02/0923 February 2009 | SECRETARY APPOINTED ANNE LOUISE OLIVER |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY SIMON AVES |
| 05/11/085 November 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY MARK STEVENS |
| 04/08/084 August 2008 | SECRETARY APPOINTED SIMON HOWARD AVES |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY BLOOD |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED JAHN CHARLES ALEXANDER MACKERRON |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0717 October 2007 | COMPANY NAME CHANGED SILBURY 359 LIMITED CERTIFICATE ISSUED ON 17/10/07 |
| 11/10/0711 October 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: POWER HOUSE HARRISON CLOSE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PA |
| 11/10/0711 October 2007 | SECRETARY RESIGNED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | NEW SECRETARY APPOINTED |
| 11/10/0711 October 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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