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SCOTT-SIMPSON PROPERTIES LIMITED

Company number 03309201

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
26 Oct 2015 4.68 Liquidators' statement of receipts and payments to 19 August 2015
16 Oct 2014 4.68 Liquidators' statement of receipts and payments to 19 August 2014
28 Aug 2013 AD01 Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR on 28 August 2013
27 Aug 2013 4.70 Declaration of solvency
27 Aug 2013 600 Appointment of a voluntary liquidator
27 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
Statement of capital on 2013-02-13
  • GBP 350,001
13 Feb 2013 TM01 Termination of appointment of John Scott as a director
13 Feb 2013 AP01 Appointment of Mrs Jacqueline Amy Scott as a director
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for John Raymond Scott on 9 February 2012
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for John Raymond Scott on 29 January 2010
04 Feb 2010 CH03 Secretary's details changed for Jacqueline Amy Scott on 29 January 2010
23 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Feb 2009 363a Return made up to 29/01/09; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Feb 2008 363a Return made up to 29/01/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007