THE LINLITHGOW PROPERTY COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/08/1224 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/05/124 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/04/1218 April 2012 | APPLICATION FOR STRIKING-OFF |
| 13/04/1213 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/08/111 August 2011 | PREVEXT FROM 31/05/2011 TO 31/07/2011 |
| 30/03/1130 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER BETT / 01/01/2010 |
| 28/04/1028 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MISS MELANIE BETT |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE MCEWAN / 22/02/2010 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD BETT |
| 20/02/1020 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
| 21/02/9921 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 28/02/9528 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/02/9528 February 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/02/95;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/02/9528 February 1995 | |
| 28/02/9528 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9528 February 1995 | |
| 28/02/9528 February 1995 | REGISTERED OFFICE CHANGED ON 28/02/95 |
| 26/01/9526 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 26/01/9526 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 27/10/94 |
| 20/04/9420 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | REGISTERED OFFICE CHANGED ON 17/03/94 |
| 17/03/9417 March 1994 | SECRETARY RESIGNED |
| 17/03/9417 March 1994 | |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/03/94 |
| 17/03/9417 March 1994 | NEW SECRETARY APPOINTED |
| 17/12/9317 December 1993 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 24/11/9324 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 09/11/939 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 04/11/93 |
| 26/08/9326 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 26/08/9326 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/05/93 |
| 03/08/933 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/05/93 |
| 16/03/9316 March 1993 | |
| 16/03/9316 March 1993 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM: SANSU THREEMILETOWN LINLITHGOW EH49 6NE |
| 16/03/9316 March 1993 | RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/06/92 |
| 11/06/9211 June 1992 | REGISTERED OFFICE CHANGED ON 11/06/92 |
| 11/06/9211 June 1992 | |
| 20/09/9120 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/9129 August 1991 | COMPANY NAME CHANGED DAILYRENT LIMITED CERTIFICATE ISSUED ON 30/08/91 |
| 27/07/9127 July 1991 | REGISTERED OFFICE CHANGED ON 27/07/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 27/07/9127 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9127 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | ALTER MEM AND ARTS 09/05/91 |
| 09/05/919 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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