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STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED

Company number SC278350

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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 Apr 2009 363a Return made up to 12/01/09; full list of members
12 Jun 2008 AA Full accounts made up to 31 December 2007
23 Jan 2008 363a Return made up to 12/01/08; full list of members
15 Jun 2007 AA Full accounts made up to 31 December 2006
24 Jan 2007 363a Return made up to 12/01/07; full list of members
24 Jan 2007 288c Secretary's particulars changed;director's particulars changed
25 Aug 2006 AA Full accounts made up to 31 December 2005
27 Jan 2006 363a Return made up to 12/01/06; full list of members
20 Oct 2005 410(Scot) Partic of mort/charge *
19 Oct 2005 466(Scot) Alterations to a floating charge
19 Oct 2005 466(Scot) Alterations to a floating charge
18 Oct 2005 410(Scot) Partic of mort/charge *
17 Oct 2005 410(Scot) Partic of mort/charge *
12 Oct 2005 410(Scot) Partic of mort/charge *
15 Sep 2005 88(2)R Ad 30/08/05--------- £ si 999@1=999 £ ic 1/1000
07 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2005 288b Secretary resigned
07 Sep 2005 288a New director appointed
07 Sep 2005 288a New director appointed
07 Sep 2005 288a New secretary appointed
07 Sep 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
11 Jul 2005 CERTNM Company name changed sf 2016 LIMITED\certificate issued on 11/07/05
16 Jun 2005 287 Registered office changed on 16/06/05 from: semple fraser LLP 130 st. Vincent street glasgow G2 5HF
03 May 2005 288a New director appointed