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SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED

Company number SC178872

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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)
08 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2012 DS01 Application to strike the company off the register
10 Oct 2012 TM02 Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012
09 Oct 2012 AP01 Appointment of Mr David Charles Lovett as a director on 31 August 2012
09 Oct 2012 TM01 Termination of appointment of Timothy James Bolot as a director on 31 August 2012
03 Sep 2012 1.4(Scot) Notice of completion of voluntary arrangement
25 Jun 2012 1.1(Scot) Notice of report of meeting approving voluntary arrangement
20 Jan 2012 AD01 Registered office address changed from C/O Southern Cross Healthcare the Castle Business Park Lomond Court Ground Floor Unit 2 Stirling Scotland FK9 4TU on 20 January 2012
17 Nov 2011 TM01 Termination of appointment of William James Buchan as a director on 15 November 2011
05 Nov 2011 TM01 Termination of appointment of David Andrew Smith as a director on 1 November 2011
01 Nov 2011 AP01 Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011
29 Oct 2011 AP01 Appointment of Mr Timothy James Bolot as a director on 26 October 2011
20 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
Statement of capital on 2011-09-20
  • GBP 1
09 Sep 2011 AA Full accounts made up to 30 September 2010
20 Mar 2011 AP03 Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary
20 Mar 2011 TM02 Termination of appointment of William Mcleish as a secretary
04 Feb 2011 TM01 Termination of appointment of Richard Midmer as a director
08 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
28 Jul 2010 AD01 Registered office address changed from C/O Southern Cross Healthcare 193 - 199 Bath Street, Glasgow Lanarkshireg2 4Hu on 28 July 2010
21 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into various agreements 14/05/2010
14 Apr 2010 AA Full accounts made up to 27 September 2009
07 Jan 2010 CH01 Director's details changed for Mr David Andrew Smith on 7 January 2010
07 Jan 2010 AP01 Appointment of a director
  • ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. 2 x AP01 forms filed on 06/01/10 for the same officer - options to amend record would be to file either a TM01 or apply for rectification on a form PR02A. - jbs
06 Jan 2010 AP01 Appointment of Mr David Andrew Smith as a director