CHARLESTOWN DEVELOPMENTS (LEYS PARK ROAD) LIMITED

SC341331
FIRST FLOOR, QUAY 2, 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG

Documents

Documents
Date Category Description Pages
12 Nov 2015 gazette Gazette Dissolved Liquidation 1 Buy now
12 Aug 2015 insolvency Liquidation Voluntary Return Of Final Meeting Scotland 4 Buy now
12 Aug 2015 insolvency Liquidation Compulsory Return Of Final Meeting Scotland 18 Buy now
23 Apr 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Apr 2014 resolution Resolution 1 Buy now
02 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
05 Mar 2014 officers Termination of appointment of director (Brian Gallagher) 2 Buy now
05 Mar 2014 officers Termination of appointment of director (Peter Mcwhirter) 2 Buy now
21 May 2013 annual-return Annual Return 4 Buy now
09 May 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 May 2013 resolution Resolution 11 Buy now
26 Mar 2013 accounts Annual Accounts 9 Buy now
10 Dec 2012 officers Appointment of director (Mr James Campbell Benson) 3 Buy now
10 Dec 2012 officers Appointment of director (Brian Gallagher) 3 Buy now
10 Dec 2012 officers Appointment of director (Mr Peter Craig Mcwhirter) 3 Buy now
10 Dec 2012 officers Termination of appointment of director (Gavin Masterton) 2 Buy now
22 Oct 2012 officers Termination of appointment of director (William Hodgins) 1 Buy now
22 Oct 2012 officers Termination of appointment of secretary (William Hodgins) 1 Buy now
04 May 2012 annual-return Annual Return 5 Buy now
05 Mar 2012 accounts Annual Accounts 5 Buy now
03 Jun 2011 annual-return Annual Return 5 Buy now
23 Feb 2011 accounts Annual Accounts 5 Buy now
26 Apr 2010 annual-return Annual Return 5 Buy now
26 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Feb 2010 accounts Annual Accounts 5 Buy now
04 Feb 2010 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
01 Feb 2010 resolution Resolution 8 Buy now
01 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Jan 2010 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
29 Jan 2010 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
19 Dec 2009 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
14 May 2009 annual-return Return made up to 14/04/09; full list of members 3 Buy now
22 Jan 2009 accounts Accounting reference date extended from 30/05/2009 to 31/05/2009 alignment with parent or subsidiary 1 Buy now
12 Sep 2008 address Registered office changed on 12/09/2008 from east end park halbeath road dunfermline fife KY12 7RB 1 Buy now
12 Jun 2008 resolution Resolution 8 Buy now
12 Jun 2008 address Registered office changed on 12/06/2008 from exchange tower 19 canning street edinburgh midlothian EH3 8EH 1 Buy now
12 Jun 2008 accounts Accounting reference date extended from 30/04/2009 to 30/05/2009 1 Buy now
12 Jun 2008 officers Appointment terminated secretary hbjgw secretarial LIMITED 1 Buy now
12 Jun 2008 officers Appointment terminated director hbjgw LIMITED 1 Buy now
12 Jun 2008 officers Director and secretary appointed william richard hodgins 5 Buy now
12 Jun 2008 officers Director appointed gavin george masterton 9 Buy now
15 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
14 Apr 2008 incorporation Incorporation Company 17 Buy now