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SANDFORD PARK LTD

Company number SC326416

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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)
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
09 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Aug 2013 MISC Sect 519 auditor resignation
27 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
27 Jun 2013 CH01 Director's details changed for Mr Stephen John Docherty on 27 February 2013
29 Aug 2012 AA Accounts for a small company made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
05 Mar 2012 AP01 Appointment of Gordon Knox Coster as a director
05 Mar 2012 AP01 Appointment of Stephen John Docherty as a director
29 Dec 2011 AA Accounts for a small company made up to 31 December 2010
15 Nov 2011 AUD Auditor's resignation
27 Oct 2011 CERTNM Company name changed kingdom property group (kirkcaldy) LIMITED\certificate issued on 27/10/11
  • CONNOT ‐
27 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-12
16 Sep 2011 AD01 Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX Scotland on 16 September 2011
12 Sep 2011 AD01 Registered office address changed from 120 Bothwell Street Glasgow G2 7JL on 12 September 2011
12 Sep 2011 TM02 Termination of appointment of Burness Llp as a secretary
12 Sep 2011 TM01 Termination of appointment of Craig Mckinnon as a director
27 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
01 Apr 2011 AA Accounts for a small company made up to 31 December 2009
14 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Directors to authorise matters for pirposes of sec 175- see res 24/06/2010
28 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
23 Jan 2010 AA Accounts for a small company made up to 31 December 2008
29 Jun 2009 363a Return made up to 27/06/09; full list of members
20 May 2009 288c Director's change of particulars / david gaffney / 20/04/2009