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SCOTTISH WIDOWS PROPERTY PARTNERS (SPF) LIMITED

Company number SC201467

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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)
09 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2014 4.26(Scot) Return of final meeting of voluntary winding up
04 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Nov 2013 AD02 Register inspection address has been changed
04 Nov 2013 AD01 Registered office address changed from 69 Morrison Street Edinburgh Midlothian EH3 8YF on 4 November 2013
23 Sep 2013 AP04 Appointment of Lloyds Secretaries Limited as a secretary on 23 September 2013
23 Sep 2013 TM02 Termination of appointment of Kate Susan Smith as a secretary on 23 September 2013
06 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
16 Apr 2013 MR04 Satisfaction of charge 4 in full
08 Apr 2013 MG02s Statement of satisfaction in full or in part of a charge / full / charge no 3
02 Apr 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
02 Apr 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
02 Apr 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
02 Apr 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
02 Apr 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 8
02 Apr 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
22 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
Statement of capital on 2012-11-22
  • GBP 1
25 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
05 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
21 Jun 2011 TM02 Termination of appointment of John Brett as a secretary
21 Jun 2011 AP03 Appointment of Kate Susan Smith as a secretary
18 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
16 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders