SHAWHEAD DEVELOPMENTS LIMITED
Company number SC238780 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 13 Jun 2013 | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL | View document |
| 18 Apr 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM · 4 ATLANTIC QUAY 70 YORK STREET · GLASGOW · G2 8JX | View document |
| 26 Jan 2012 | NOTICE OF RECEIVER'S REPORT | View document |
| 23 Jan 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 80 GEORGE STREET EDINBURGH EH2 3BU | View document |
| 14 Nov 2011 | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE | View document |
| 2 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 1 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 1 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCOACH | View document |
| 1 Sep 2010 | DIRECTOR APPOINTED MRS JOANNA MCCOACH | View document |
| 4 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM CHRISTIESON / 01/11/2009 | View document |
| 14 Dec 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCOACH / 01/11/2009 | View document |
| 14 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2009 | View document |
| 7 Jul 2009 | GBP NC 270800/276425 18/05/2009 | View document |
| 7 Jul 2009 | NC INC ALREADY ADJUSTED 18/05/09 | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 29 May 2009 | PREVSHO FROM 31/07/2009 TO 31/03/2009 | View document |
| 26 Mar 2009 | NC INC ALREADY ADJUSTED 22/01/09 | View document |
| 26 Mar 2009 | GBP NC 240800/270800 22/01/2009 | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR CAMERON MCCOLL | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR KATHRYN BYRNES | View document |
| 4 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON MCCOLL / 04/11/2008 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 04/11/2008 | View document |
| 4 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 19 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | RETURN MADE UP TO 28/10/06; NO CHANGE OF MEMBERS | View document |
| 15 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 28/10/05; NO CHANGE OF MEMBERS | View document |
| 25 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Jun 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Jun 2005 | DEC MORT/CHARGE ***** | View document |
| 1 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 19 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Oct 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 1 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Jun 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 18 GREENSIDE LANE EDINBURGH EH1 3AH | View document |
| 5 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Feb 2003 | � NC 100/240800 17/02/03 | View document |
| 21 Feb 2003 | NC INC ALREADY ADJUSTED 17/02/03 | View document |
| 21 Feb 2003 | SECTION 320 AGREEMENT 17/02/03 | View document |
| 18 Feb 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 18 Feb 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 18 Feb 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Jan 2003 | SECRETARY RESIGNED | View document |
| 7 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2003 | DIRECTOR RESIGNED | View document |
| 23 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2002 | COMPANY NAME CHANGED ANNERLEA LIMITED CERTIFICATE ISSUED ON 23/12/02 | View document |
| 23 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: SCOTTS COMPANY FORAMTIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH | View document |
| 5 Nov 2002 | SECRETARY RESIGNED | View document |
| 5 Nov 2002 | DIRECTOR RESIGNED | View document |
| 28 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |