STOCKLAND VENTURES LIMITED

Company number SC223345

Date	Type	Description	View / Download
06 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
06 Jun 2013	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
03 May 2013	AD01	Registered office address changed from 151 West George Street Glasgow G2 2JJ Scotland on 3 May 2013	(2 pages)
08 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-13	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Alistair James Neil Hewitt as a director on 6 July 2012	(1 page)
28 Jun 2012	TM02	Termination of appointment of Stuart Andrew Weir Duncan as a secretary on 27 June 2012	(1 page)
15 Feb 2012	AA	Group of companies' accounts made up to 30 June 2011	(19 pages)
25 Oct 2011	AD01	Registered office address changed from 180 st. Vincent Street Glasgow G2 5SG United Kingdom on 25 October 2011	(1 page)
12 Oct 2011	MG05s	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in Scotland. /Part /charge no 3	(4 pages)
12 Oct 2011	MG05s	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in Scotland. /Part /charge no 6	(4 pages)
05 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders Statement of capital on 2011-10-05 GBP 5,000,000	(6 pages)
30 Aug 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 7	(3 pages)
16 May 2011	AA	Group of companies' accounts made up to 30 June 2010	(22 pages)
15 Apr 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 September 2010	(17 pages)
20 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/04/2011	(7 pages)
03 Sep 2010	AA	Group of companies' accounts made up to 30 June 2009	(22 pages)
31 Dec 2009	TM01	Termination of appointment of Alan Macleod as a director	(2 pages)
31 Dec 2009	AP01	Appointment of Mr Alistair James Neil Hewitt as a director	(3 pages)
22 Sep 2009	363a	Return made up to 19/09/09; full list of members	(4 pages)
01 May 2009	AA	Group of companies' accounts made up to 30 June 2008	(24 pages)
06 Mar 2009	288b	Appointment Terminated Director alistair hewitt	(1 page)
10 Feb 2009	225	Accounting reference date extended from 30/04/2008 to 30/06/2008 Alignment with Parent or Subsidiary	(1 page)
13 Nov 2008	288b	Appointment Terminated Director hugh nash	(1 page)
08 Oct 2008	288b	Appointment Terminated Secretary mark harkin	(1 page)