SHAWHEAD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/1313 June 2013 | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX |
| 26/01/1226 January 2012 | NOTICE OF RECEIVER'S REPORT |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 80 GEORGE STREET EDINBURGH EH2 3BU |
| 14/11/1114 November 2011 | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE |
| 02/02/112 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 01/11/101 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCOACH |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MRS JOANNA MCCOACH |
| 04/01/104 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM CHRISTIESON / 01/11/2009 |
| 14/12/0914 December 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCOACH / 01/11/2009 |
| 14/12/0914 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2009 |
| 07/07/097 July 2009 | GBP NC 270800/276425 18/05/2009 |
| 07/07/097 July 2009 | NC INC ALREADY ADJUSTED 18/05/09 |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/05/0929 May 2009 | PREVSHO FROM 31/07/2009 TO 31/03/2009 |
| 26/03/0926 March 2009 | NC INC ALREADY ADJUSTED 22/01/09 |
| 26/03/0926 March 2009 | GBP NC 240800/270800 22/01/2009 |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR CAMERON MCCOLL |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR KATHRYN BYRNES |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON MCCOLL / 04/11/2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 04/11/2008 |
| 04/06/084 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 28/10/06; NO CHANGE OF MEMBERS |
| 15/03/0615 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 28/10/05; NO CHANGE OF MEMBERS |
| 25/08/0525 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/06/0516 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/06/052 June 2005 | DEC MORT/CHARGE ***** |
| 01/06/051 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 19/05/0519 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/048 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 01/06/041 June 2004 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/06/0320 June 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 18 GREENSIDE LANE EDINBURGH EH1 3AH |
| 05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 21/02/0321 February 2003 | � NC 100/240800 17/02/03 |
| 21/02/0321 February 2003 | NC INC ALREADY ADJUSTED 17/02/03 |
| 21/02/0321 February 2003 | SECTION 320 AGREEMENT 17/02/03 |
| 18/02/0318 February 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 07/01/037 January 2003 | SECRETARY RESIGNED |
| 07/01/037 January 2003 | NEW SECRETARY APPOINTED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | COMPANY NAME CHANGED ANNERLEA LIMITED CERTIFICATE ISSUED ON 23/12/02 |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: SCOTTS COMPANY FORAMTIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 05/11/025 November 2002 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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