THE PROPERTY LOGBOOK COMPANY LIMITED: Filings

  • Overview

    Company NameTHE PROPERTY LOGBOOK COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC270734
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for THE PROPERTY LOGBOOK COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom on Apr 24, 2012

    2 pagesAD01

    Secretary's details changed for Mbm Secretarial Services Limited on Oct 24, 2011

    2 pagesCH04

    Registered office address changed from 5th Floor 7 Castle Street Edinburgh EH2 3AH on Oct 24, 2011

    1 pagesAD01

    Termination of appointment of Martin Wightman Lightbody as a director on Sep 14, 2011

    1 pagesTM01

    legacy

    3 pagesMG03s

    Annual return made up to Jul 26, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2011

    Statement of capital on Aug 16, 2011

    • Capital: GBP 180
    SH01

    Termination of appointment of Colin Stewart as a director

    2 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Jul 26, 2010 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    8 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages169

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Total exemption small company accounts made up to Jul 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    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