SOUTHGLEN DEVELOPMENTS LIMITED
Company number SC190305 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 18 Oct 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM · SUITE 27 EVANS BUSINESS CENTRE · 15 PITREAVIE COURT QUEENSFERRY ROAD · DUNFERMLINE · FIFE · KY11 8UU · SCOTLAND | View document |
| 18 Oct 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 11 May 2013 | DISS40 (DISS40(SOAD)) | View document |
| 19 Apr 2013 | FIRST GAZETTE | View document |
| 29 Oct 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 29 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 21 Sep 2012 | FIRST GAZETTE | View document |
| 1 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GARY HAY / 15/10/2011 | View document |
| 1 May 2012 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 25 Jul 2011 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 25 Jul 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PURPLE VENTURE SECRETARIES LIMITED / 15/10/2010 | View document |
| 11 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 18 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY PURPLE VENTURE SECRETARIES LIMITED | View document |
| 4 Mar 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM · 1 GEORGE SQUARE, CASTLE BRAE · DUNFERMLINE · FIFE · KY11 8QF | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GARY HAY / 01/09/2009 | View document |
| 19 Feb 2010 | 15/10/09 NO CHANGES | View document |
| 24 Jan 2010 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | View document |
| 3 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 7 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 22 Jan 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: · NEW LAW HOUSE · SALTIRE CENTRE · GLENROTHES · FIFE KY6 2DA | View document |
| 22 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Nov 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Feb 2004 | ﾽ NC 100/10000 · 11/02/ | View document |
| 16 Feb 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 16 Feb 2004 | NC INC ALREADY ADJUSTED · 11/02/04 | View document |
| 16 Feb 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Feb 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Feb 2004 | CAPITALISE THE SUM OF 11/02/04 | View document |
| 27 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 4 Nov 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 May 2001 | SECRETARY RESIGNED | View document |
| 13 May 2001 | REGISTERED OFFICE CHANGED ON 13/05/01 FROM: · 47 DAVIOT ROAD · DUNFERMLINE · FIFE KY12 7LY | View document |
| 13 May 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 11 Nov 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | View document |
| 29 Mar 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 | View document |
| 29 Oct 1998 | SECRETARY RESIGNED | View document |
| 29 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1998 | REGISTERED OFFICE CHANGED ON 29/10/98 FROM: · 27 LAURISTON STREET · EDINBURGH · EH3 9DQ | View document |
| 29 Oct 1998 | DIRECTOR RESIGNED | View document |
| 29 Oct 1998 | DIRECTOR RESIGNED | View document |
| 29 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1998 | COMPANY NAME CHANGED · JEWELCASE LIMITED · CERTIFICATE ISSUED ON 28/10/98 | View document |
| 23 Oct 1998 | ALTER MEM AND ARTS 15/10/98 | View document |
| 15 Oct 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |