TWO SAINTS PROPERTY COMPANY LIMITED filing history - Find and update company information

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TWO SAINTS PROPERTY COMPANY LIMITED

Company number SC316332

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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 Mar 2012	AA01	Current accounting period shortened from 31 March 2012 to 25 March 2012	View PDF Current accounting period shortened from 31 March 2012 to 25 March 2012 - link opens in a new window - 1 page (1 page)
29 Dec 2011	AA	Accounts for a small company made up to 3 April 2011	View PDF Accounts for a small company made up to 3 April 2011 - link opens in a new window - 7 pages (7 pages)
05 Apr 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	View PDF Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Nov 2010	AD01	Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 26 November 2010	View PDF Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 26 November 2010 - link opens in a new window - 1 page (1 page)
11 Oct 2010	AA	Accounts for a small company made up to 4 April 2010	View PDF Accounts for a small company made up to 4 April 2010 - link opens in a new window - 6 pages (6 pages)
06 Sep 2010	TM01	Termination of appointment of Ian Rae as a director	View PDF Termination of appointment of Ian Rae as a director - link opens in a new window - 1 page (1 page)
29 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	View PDF Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	CH01	Director's details changed for Mr Douglas Gibb Lawrie on 12 February 2010	View PDF Director's details changed for Mr Douglas Gibb Lawrie on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CH01	Director's details changed for Mr Ian Bell Rae on 12 February 2010	View PDF Director's details changed for Mr Ian Bell Rae on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AR01	Annual return made up to 12 February 2009 with full list of shareholders	View PDF Annual return made up to 12 February 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2010	AA	Accounts for a small company made up to 5 April 2009	View PDF Accounts for a small company made up to 5 April 2009 - link opens in a new window - 7 pages (7 pages)
27 Jan 2009	O/C PROV RECALL	Order of court recall of provisional liquidator	View PDF Order of court recall of provisional liquidator - link opens in a new window - 1 page (1 page)
03 Dec 2008	363a	Return made up to 12/02/08; full list of members	View PDF Return made up to 12/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 Dec 2008	88(2)	Ad 14/11/08\gbp si 9800@0.01=98\gbp ic 2/100\	View PDF Ad 14/11/08\gbp si 9800@0.01=98\gbp ic 2/100\ - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	288b	Appointment terminated director james little (junior)	View PDF Appointment terminated director james little (junior) - link opens in a new window - 1 page (1 page)
01 Dec 2008	288b	Appointment terminated director james little	View PDF Appointment terminated director james little - link opens in a new window - 1 page (1 page)
01 Dec 2008	288a	Director appointed douglas gibb lawrie	View PDF Director appointed douglas gibb lawrie - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	288a	Director appointed ian bell rae	View PDF Director appointed ian bell rae - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	288a	Director appointed ian harding	View PDF Director appointed ian harding - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Nov 2008	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	View PDF Accounting reference date extended from 28/02/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
10 Nov 2008	288c	Director's change of particulars / james little / 01/01/2008	View PDF Director's change of particulars / james little / 01/01/2008 - link opens in a new window - 1 page (1 page)
29 Oct 2008	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 1 page (1 page)
25 Feb 2008	288a	Secretary appointed mr ian harding	View PDF Secretary appointed mr ian harding - link opens in a new window - 1 page (1 page)
25 Feb 2008	288b	Appointment terminated secretary peterkins, solicitors	View PDF Appointment terminated secretary peterkins, solicitors - link opens in a new window - 1 page (1 page)

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