STOCKLAND VENTURES LIMITED: Filings

  • Overview

    Company NameSTOCKLAND VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC223345
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for STOCKLAND VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from 151 West George Street Glasgow G2 2JJ Scotland on May 03, 2013

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 13, 2012

    LRESEX

    Termination of appointment of Alistair James Neil Hewitt as a director on Jul 06, 2012

    1 pagesTM01

    Termination of appointment of Stuart Andrew Weir Duncan as a secretary on Jun 27, 2012

    1 pagesTM02

    Group of companies' accounts made up to Jun 30, 2011

    19 pagesAA

    Registered office address changed from 180 st. Vincent Street Glasgow G2 5SG United Kingdom on Oct 25, 2011

    1 pagesAD01

    legacy

    4 pagesMG05s

    legacy

    4 pagesMG05s

    Annual return made up to Sep 19, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2011

    Statement of capital on Oct 05, 2011

    • Capital: GBP 5,000,000
    SH01

    legacy

    3 pagesMG02s

    Group of companies' accounts made up to Jun 30, 2010

    22 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Sep 19, 2010

    17 pagesRP04

    Annual return made up to Sep 19, 2010 with full list of shareholders

    7 pagesAR01
    Annotations
    DateAnnotation
    Apr 15, 2011Clarification A second filed AR01 was registered on 15/04/2011

    Group of companies' accounts made up to Jun 30, 2009

    22 pagesAA

    Termination of appointment of Alan Macleod as a director

    2 pagesTM01

    Appointment of Mr Alistair James Neil Hewitt as a director

    3 pagesAP01

    legacy

    4 pages363a

    Group of companies' accounts made up to Jun 30, 2008

    24 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    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