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STOCKLAND (ISLE OF WIGHT) LIMITED

Company number SC241992

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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 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2012 4.26(Scot) Return of final meeting of voluntary winding up
25 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-11
25 May 2011 AD01 Registered office address changed from 180 st Vincent Street Glasgow G2 5SG on 25 May 2011
10 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
Statement of capital on 2011-01-10
  • GBP 1
13 Oct 2010 AA Full accounts made up to 30 June 2010
11 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
16 Sep 2009 AA Full accounts made up to 30 June 2009
28 Apr 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Apr 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Apr 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Feb 2009 AA Full accounts made up to 30 June 2008
10 Feb 2009 225 Accounting reference date extended from 30/04/2008 to 30/06/2008 Alignment with Parent or Subsidiary
09 Jan 2009 363a Return made up to 09/01/09; full list of members
21 Oct 2008 288b Appointment Terminated Director simon taylor
14 Jul 2008 288a Secretary appointed derwyn williams
19 Jun 2008 CERTNM Company name changed halladale (isle of wight) LIMITED\certificate issued on 23/06/08
11 Jun 2008 225 Accounting reference date extended from 30/04/2009 to 30/06/2009
12 Mar 2008 287 Registered office changed on 12/03/2008 from 93 west george street glasgow strathclyde G2 1PB
15 Jan 2008 363a Return made up to 09/01/08; full list of members
15 Aug 2007 AA Full accounts made up to 30 April 2007
15 Feb 2007 AA Full accounts made up to 30 April 2006
24 Jan 2007 363a Return made up to 09/01/07; full list of members
23 Jan 2007 288c Director's particulars changed
23 Jan 2007 288c Secretary's particulars changed