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MCBRIDE PROPERTY FACTORS LTD

Company number SC213941

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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)
20 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2016 4.26(Scot) Return of final meeting of voluntary winding up
20 Apr 2016 4.17(Scot) Notice of final meeting of creditors
12 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-07
28 Oct 2014 CERTNM Company name changed aspect residential property management LTD.\certificate issued on 28/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-28
03 Oct 2014 AA01 Previous accounting period shortened from 31 March 2014 to 28 February 2014
30 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 TM02 Termination of appointment of Angela Henderson as a secretary
23 May 2013 AP01 Appointment of Mrs Angela Theresa Henderson as a director
23 May 2013 TM01 Termination of appointment of Gavin Benzie as a director
22 Feb 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Feb 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
29 Feb 2012 TM01 Termination of appointment of Gavin Benzie as a director
29 Feb 2012 CH01 Director's details changed for Mr Gavin Benzie on 1 February 2012
29 Feb 2012 AD02 Register inspection address has been changed from 9 Ainslie Place Edinburgh EH3 6AT Scotland
17 Jan 2012 AD01 Registered office address changed from 10a Rutland Square Edinburgh EH1 2AS Scotland on 17 January 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Nov 2011 TM01 Termination of appointment of Angela Henderson as a director
14 Jul 2011 AP01 Appointment of Mr Gavin Benzie as a director
14 Jul 2011 AP01 Appointment of Mrs Angela Theresa Henderson as a director
14 Jul 2011 TM01 Termination of appointment of Gavin Benzie as a director
03 Mar 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010