PROPERTY PORTFOLIO (NO 12) LIMITED

SC200665
NO.2 LOCHRIN SQUARE 96 FOUNTAINBRIDGE EDINBURGH EH3 9QA

Documents

Documents
Date Category Description Pages
10 Oct 2014 gazette Gazette Dissolved Voluntary 1 Buy now
20 Jun 2014 gazette Gazette Notice Voluntary 1 Buy now
10 Jun 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Jun 2014 officers Change of particulars for director (Stephan Reents) 2 Buy now
28 May 2014 officers Termination of appointment of director (Siegmar Schmidt) 1 Buy now
28 May 2014 officers Appointment of director (Stephan Reents) 2 Buy now
17 Mar 2014 accounts Annual Accounts 5 Buy now
31 Oct 2013 annual-return Annual Return 3 Buy now
17 Jun 2013 resolution Resolution 11 Buy now
07 Jun 2013 officers Termination of appointment of secretary (John Henry Robins) 1 Buy now
07 Jun 2013 officers Termination of appointment of director (John Robins) 1 Buy now
07 Jun 2013 officers Termination of appointment of director (Philip Dieperink) 1 Buy now
07 Jun 2013 officers Appointment of director (Siegmar Theodor Schmidt) 2 Buy now
14 Mar 2013 accounts Annual Accounts 5 Buy now
06 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
26 Oct 2012 annual-return Annual Return 4 Buy now
19 Jan 2012 accounts Annual Accounts 5 Buy now
16 Nov 2011 officers Change of particulars for director (John Henry Robins) 2 Buy now
07 Nov 2011 annual-return Annual Return 3 Buy now
16 Mar 2011 accounts Annual Accounts 5 Buy now
22 Dec 2010 officers Appointment of director (John Henry Robins) 2 Buy now
22 Dec 2010 officers Appointment of secretary (John Henry Robins) 1 Buy now
22 Dec 2010 officers Termination of appointment of director (Mark Ashcroft) 1 Buy now
22 Dec 2010 officers Termination of appointment of secretary (Mark Ashcroft) 1 Buy now
13 Oct 2010 annual-return Annual Return 3 Buy now
25 Mar 2010 accounts Annual Accounts 5 Buy now
25 Mar 2010 officers Change of particulars for director (Philip Jean Dieperink) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Philip Jean Dieperink) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Philip Jean Dieperink) 2 Buy now
16 Mar 2010 officers Change of particulars for secretary (Mark Ashcroft) 1 Buy now
16 Mar 2010 officers Change of particulars for director (Mark Ashcroft) 2 Buy now
12 Nov 2009 annual-return Annual Return 5 Buy now
06 Apr 2009 accounts Annual Accounts 4 Buy now
18 Nov 2008 annual-return Return made up to 11/10/08; full list of members 3 Buy now
15 Apr 2008 address Registered office changed on 15/04/2008 from skeldon mills hollybush ayr KA6 7EB 1 Buy now
12 Mar 2008 accounts Annual Accounts 4 Buy now
23 Oct 2007 annual-return Return made up to 11/10/07; full list of members 2 Buy now
12 Sep 2007 officers Director resigned 1 Buy now
11 Sep 2007 officers New director appointed 1 Buy now
22 Mar 2007 accounts Annual Accounts 4 Buy now
26 Oct 2006 annual-return Return made up to 11/10/06; full list of members 7 Buy now
17 Jul 2006 officers New secretary appointed;new director appointed 3 Buy now
17 Jul 2006 officers Secretary resigned;director resigned 1 Buy now
28 Nov 2005 accounts Annual Accounts 4 Buy now
28 Oct 2005 accounts Accounting reference date extended from 01/05/06 to 30/06/06 1 Buy now
17 Oct 2005 annual-return Return made up to 11/10/05; full list of members 7 Buy now
22 Sep 2005 officers New director appointed 2 Buy now
22 Sep 2005 officers New director appointed 2 Buy now
22 Sep 2005 officers Director resigned 1 Buy now
15 Feb 2005 accounts Annual Accounts 4 Buy now
22 Nov 2004 annual-return Return made up to 11/10/04; full list of members 7 Buy now
07 Oct 2004 officers Secretary resigned 1 Buy now
23 Sep 2004 accounts Annual Accounts 4 Buy now
16 Jun 2004 officers New secretary appointed 2 Buy now
16 Dec 2003 annual-return Return made up to 11/10/03; full list of members 6 Buy now
09 Jan 2003 accounts Annual Accounts 4 Buy now
09 Dec 2002 accounts Accounting reference date extended from 28/02/03 to 01/05/03 1 Buy now
31 Oct 2002 annual-return Return made up to 11/10/02; full list of members 6 Buy now
08 Aug 2002 auditors Auditors Resignation Company 1 Buy now
30 Nov 2001 auditors Auditors Resignation Company 1 Buy now
20 Nov 2001 annual-return Return made up to 11/10/01; full list of members 6 Buy now
06 Nov 2001 address Registered office changed on 06/11/01 from: 7 glasgow road paisley renfrewshire PA1 3QS 1 Buy now
16 Oct 2001 accounts Accounting reference date extended from 31/12/01 to 28/02/02 1 Buy now
11 Oct 2001 officers New director appointed 2 Buy now
11 Oct 2001 officers New secretary appointed 2 Buy now
11 Oct 2001 officers Secretary resigned 1 Buy now
11 Oct 2001 officers Director resigned 1 Buy now
02 Aug 2001 accounts Annual Accounts 1 Buy now
16 Oct 2000 annual-return Return made up to 11/10/00; full list of members 6 Buy now
24 Nov 1999 officers New director appointed 2 Buy now
24 Nov 1999 accounts Accounting reference date extended from 31/10/00 to 31/12/00 1 Buy now
18 Nov 1999 officers New secretary appointed 2 Buy now
18 Nov 1999 address Registered office changed on 18/11/99 from: sherwood house 7 glasgow road paisley renfrewshire PA1 3QS 1 Buy now
14 Oct 1999 officers Director resigned 1 Buy now
14 Oct 1999 officers Secretary resigned 1 Buy now
11 Oct 1999 incorporation Incorporation Company 16 Buy now