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UNIQUE PROPERTY PROJECT 21 LTD

Company number SC253961

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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)
02 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
23 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
17 May 2012 AA Accounts for a dormant company made up to 31 August 2011
14 Mar 2012 CERTNM Company name changed islay ferries LTD\certificate issued on 14/03/12
  • CONNOT ‐
14 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-10
31 Jan 2012 TM02 Termination of appointment of James Mclean as a secretary
31 Jan 2012 AP03 Appointment of Mr David John Rutherford as a secretary
31 Jan 2012 TM01 Termination of appointment of Russell Mclean as a director
31 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Russell Calum Mclean on 8 August 2011
14 Jun 2011 CERTNM Company name changed argyll and anglia LTD\certificate issued on 14/06/11
  • CONNOT ‐
14 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-11
09 Jun 2011 AP01 Appointment of David John Rutherford as a director
16 May 2011 AA Accounts for a dormant company made up to 31 August 2010
04 Nov 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
03 Nov 2010 CERTNM Company name changed lochmor publishing LTD\certificate issued on 03/11/10
  • CONNOT ‐
03 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-01
10 May 2010 AA Accounts for a dormant company made up to 31 August 2009
29 Apr 2010 AD01 Registered office address changed from , Claymore House, Office 613, 145 Kilmarnock Road, Glasgow, G41 3JA on 29 April 2010
11 Aug 2009 363a Return made up to 08/08/09; full list of members
15 Apr 2009 AA Accounts for a dormant company made up to 31 August 2008
15 Apr 2009 363a Return made up to 08/08/08; full list of members
25 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
31 Aug 2007 363s Return made up to 08/08/07; full list of members