RIVER HOUSE (STIRLING) LIMITED

SC227826
MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK SPRINGBANK ROAD STIRLING FK7 7WT FK7 7WT

Documents

Documents
Date Category Description Pages
15 May 2015 gazette Gazette Dissolved Voluntary 1 Buy now
23 Jan 2015 gazette Gazette Notice Voluntary 1 Buy now
05 Jan 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Jan 2015 gazette Gazette Notice Compulsory 1 Buy now
22 Aug 2014 officers Termination of appointment of director (Alexander Jason Knight) 1 Buy now
22 Aug 2014 officers Termination of appointment of secretary (Alexander Jason Knight) 1 Buy now
10 Feb 2014 annual-return Annual Return 6 Buy now
24 Sep 2013 accounts Annual Accounts 7 Buy now
24 Sep 2013 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/12 25 Buy now
24 Sep 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
20 Aug 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
18 Feb 2013 annual-return Annual Return 6 Buy now
11 Sep 2012 officers Change of particulars for director (Mr Simon Howard Littlejohn) 2 Buy now
25 Jun 2012 accounts Annual Accounts 7 Buy now
16 Feb 2012 annual-return Annual Return 6 Buy now
07 Jun 2011 accounts Annual Accounts 7 Buy now
07 Feb 2011 annual-return Annual Return 6 Buy now
17 Jun 2010 accounts Annual Accounts 7 Buy now
11 Feb 2010 annual-return Annual Return 5 Buy now
11 Feb 2010 officers Change of particulars for secretary (Alexander Jason Knight) 1 Buy now
11 Feb 2010 officers Change of particulars for director (Alexander Jason Knight) 2 Buy now
11 Feb 2010 officers Change of particulars for director (Mr Simon Howard Littlejohn) 2 Buy now
11 Feb 2010 officers Change of particulars for director (Richard Ashley Mcmullan) 2 Buy now
02 Nov 2009 accounts Annual Accounts 7 Buy now
13 Feb 2009 annual-return Return made up to 06/02/09; full list of members 4 Buy now
13 Feb 2009 officers Director's change of particulars / simon littlejohn / 01/12/2008 1 Buy now
27 Jun 2008 accounts Annual Accounts 10 Buy now
23 Apr 2008 officers Director appointed richard ashley mcmullan 1 Buy now
31 Mar 2008 capital Declaration of assistance for shares acquisition 6 Buy now
31 Mar 2008 resolution Resolution 1 Buy now
14 Feb 2008 annual-return Return made up to 06/02/08; full list of members 2 Buy now
14 Feb 2008 address Registered office changed on 14/02/08 from: macfarlane gray 15 gladstone place stirling FK8 2NX 1 Buy now
28 Jun 2007 accounts Annual Accounts 8 Buy now
13 Feb 2007 annual-return Return made up to 06/02/07; full list of members 2 Buy now
04 Oct 2006 accounts Annual Accounts 8 Buy now
08 Feb 2006 annual-return Return made up to 06/02/06; full list of members 7 Buy now
05 Aug 2005 accounts Annual Accounts 8 Buy now
17 Feb 2005 annual-return Return made up to 06/02/05; full list of members 7 Buy now
05 Oct 2004 accounts Annual Accounts 8 Buy now
13 Feb 2004 annual-return Return made up to 06/02/04; full list of members 7 Buy now
23 Sep 2003 accounts Annual Accounts 6 Buy now
14 Feb 2003 annual-return Return made up to 06/02/03; full list of members 7 Buy now
25 Apr 2002 mortgage Partic of mort/charge ***** 6 Buy now
12 Mar 2002 address Registered office changed on 12/03/02 from: 23 nelson mandela place glasgow G2 1QB 1 Buy now
06 Mar 2002 change-of-name Certificate Change Of Name Company 2 Buy now
26 Feb 2002 officers New director appointed 2 Buy now
18 Feb 2002 accounts Accounting reference date shortened from 28/02/03 to 31/12/02 1 Buy now
18 Feb 2002 officers New secretary appointed;new director appointed 2 Buy now
15 Feb 2002 incorporation Memorandum Articles 12 Buy now
15 Feb 2002 resolution Resolution 1 Buy now
14 Feb 2002 address Registered office changed on 14/02/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU 1 Buy now
14 Feb 2002 officers Director resigned 1 Buy now
14 Feb 2002 officers Secretary resigned 1 Buy now
06 Feb 2002 incorporation Incorporation Company 16 Buy now