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STOCKLAND HOLDINGS LIMITED
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STOCKLAND HOLDINGS LIMITED: Filings

    • Overview

    Company NameSTOCKLAND HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC134255
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for STOCKLAND HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		5 pages4.26(Scot)

    Registered office address changed from C/O Jordan Corporate Law 4Th Foor 115 George St Edinburgh EH2 4JN Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Apr 27, 2015

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 15, 2015

    		LRESSP

    Register(s) moved to registered inspection location Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG

    		2 pagesAD03

    Register inspection address has been changed to Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG

    		2 pagesAD02

    Termination of appointment of Mark James Harkin as a director on Dec 23, 2014

    		1 pagesTM01

    Termination of appointment of Mark James Harkin as a director on Dec 23, 2014

    		1 pagesTM01

    Registered office address changed from C/O Stockland 9/10 St Andrew Square Edinburgh EH2 2AF to C/O Jordan Corporate Law 4Th Foor 115 George St Edinburgh EH2 4JN on Dec 15, 2014

    		1 pagesAD01

    Statement of capital on Jun 04, 2014

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduction of share premium reserve account to zero 04/06/2014
    		RES13

    Termination of appointment of Kenneth Lindsay as a director

    		1 pagesTM01

    Annual return made up to Mar 31, 2014 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Timothy Foster as a director

    		1 pagesTM01

    Appointment of Mr Tiernan Patrick O'rourke as a director

    		2 pagesAP01

    Full accounts made up to Jun 30, 2013

    		16 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    		7 pagesAR01

    Appointment of Mr Mark Andrew Steinert as a director

    		2 pagesAP01

    Termination of appointment of Matthew Quinn as a director

    		1 pagesTM01

    Registered office address changed from * 151 West George Street Glasgow G2 2JJ Scotland* on Oct 01, 2012

    		1 pagesAD01

    Full accounts made up to Jun 30, 2012

    		16 pagesAA

    Termination of appointment of Stuart Duncan as a secretary

    		1 pagesTM02

    Annual return made up to Mar 31, 2012 with full list of shareholders

    		8 pagesAR01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0