SCOTTISH WIDOWS PROPERTY PARTNERS (SPF) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/11/134 November 2013 | SPECIAL RESOLUTION TO WIND UP |
| 04/11/134 November 2013 | SAIL ADDRESS CREATED |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 69 MORRISON STREET EDINBURGH MIDLOTHIAN EH3 8YF |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, SECRETARY KATE SMITH |
| 23/09/1323 September 2013 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 06/09/136 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/04/138 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE / FULL / CHARGE NO 3 |
| 02/04/132 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 02/04/132 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 02/04/132 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 02/04/132 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 02/04/132 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 02/04/132 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 22/11/1222 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 25/10/1225 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 05/08/115 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/06/1121 June 2011 | SECRETARY APPOINTED KATE SUSAN SMITH |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN BRETT |
| 18/11/1018 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 16/09/1016 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/11/0919 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0326 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/10/0317 October 2003 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | AUDITOR'S RESIGNATION |
| 07/07/037 July 2003 | SECRETARY RESIGNED |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
| 29/01/0329 January 2003 | AUDITOR'S RESIGNATION |
| 09/12/029 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0111 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED |
| 18/09/0118 September 2001 | SECRETARY RESIGNED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 16/03/0016 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 16/03/0016 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 16/03/0016 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 16/03/0016 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 16/03/0016 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 16/03/0016 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 16/03/0016 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 25/01/0025 January 2000 | S80A AUTH TO ALLOT SEC 25/01/00 |
| 25/01/0025 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/0025 January 2000 | S80A AUTH TO ALLOT SEC 25/01/00 S366A DISP HOLDING AGM 25/01/00 S252 DISP LAYING ACC 25/01/00 S386 DISP APP AUDS 25/01/00 S369(4) SHT NOTICE MEET 25/01/00 ADOPTARTICLES25/01/00 |
| 17/01/0017 January 2000 | COMPANY NAME CHANGED PROPERTY PARTNERS (SPF) LIMITED CERTIFICATE ISSUED ON 18/01/00 |
| 16/12/9916 December 1999 | COMPANY NAME CHANGED DUNWILCO (749) LIMITED CERTIFICATE ISSUED ON 16/12/99 |
| 10/11/9910 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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