SOUTHGLEN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM SUITE 27 EVANS BUSINESS CENTRE 15 PITREAVIE COURT QUEENSFERRY ROAD DUNFERMLINE FIFE KY11 8UU SCOTLAND |
| 18/10/1318 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 11/05/1311 May 2013 | DISS40 (DISS40(SOAD)) |
| 19/04/1319 April 2013 | FIRST GAZETTE |
| 29/10/1229 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 29/09/1229 September 2012 | DISS40 (DISS40(SOAD)) |
| 21/09/1221 September 2012 | FIRST GAZETTE |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GARY HAY / 15/10/2011 |
| 01/05/121 May 2012 | Annual return made up to 15 October 2011 with full list of shareholders |
| 25/07/1125 July 2011 | Annual return made up to 15 October 2010 with full list of shareholders |
| 25/07/1125 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PURPLE VENTURE SECRETARIES LIMITED / 15/10/2010 |
| 11/05/1111 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY PURPLE VENTURE SECRETARIES LIMITED |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 1 GEORGE SQUARE, CASTLE BRAE DUNFERMLINE FIFE KY11 8QF |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GARY HAY / 01/09/2009 |
| 19/02/1019 February 2010 | 15/10/09 NO CHANGES |
| 24/01/1024 January 2010 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 03/08/093 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: NEW LAW HOUSE SALTIRE CENTRE GLENROTHES FIFE KY6 2DA |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0416 February 2004 | ﾽ NC 100/10000 11/02/ |
| 16/02/0416 February 2004 | MEMORANDUM OF ASSOCIATION |
| 16/02/0416 February 2004 | NC INC ALREADY ADJUSTED 11/02/04 |
| 16/02/0416 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/0416 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/02/0416 February 2004 | CAPITALISE THE SUM OF 11/02/04 |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0322 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/05/0113 May 2001 | SECRETARY RESIGNED |
| 13/05/0113 May 2001 | REGISTERED OFFICE CHANGED ON 13/05/01 FROM: 47 DAVIOT ROAD DUNFERMLINE FIFE KY12 7LY |
| 13/05/0113 May 2001 | NEW SECRETARY APPOINTED |
| 10/11/0010 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 29/10/9829 October 1998 | SECRETARY RESIGNED |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | REGISTERED OFFICE CHANGED ON 29/10/98 FROM: 27 LAURISTON STREET EDINBURGH EH3 9DQ |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | COMPANY NAME CHANGED JEWELCASE LIMITED CERTIFICATE ISSUED ON 28/10/98 |
| 23/10/9823 October 1998 | ALTER MEM AND ARTS 15/10/98 |
| 15/10/9815 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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