APPLECROSS PROPERTIES (CRAIGHALL) LIMITED: Filings

  • Overview

    Company NameAPPLECROSS PROPERTIES (CRAIGHALL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC285313
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for APPLECROSS PROPERTIES (CRAIGHALL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2014

    Statement of capital on May 26, 2014

    • Capital: GBP 100
    SH01

    Full accounts made up to Jun 30, 2013

    13 pagesAA

    Termination of appointment of Jestyn Rowland Davies as a director on Feb 28, 2014

    2 pagesTM01

    Annual return made up to May 25, 2013 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Jun 30, 2012

    12 pagesAA

    Annual return made up to May 25, 2012 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Jun 30, 2011

    13 pagesAA

    Annual return made up to May 25, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of David Horne as a director

    1 pagesTM01

    Full accounts made up to Jun 30, 2010

    13 pagesAA

    Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on Dec 23, 2010

    2 pagesAD01

    Annual return made up to May 25, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    3 pagesMG03s

    legacy

    3 pagesMG02s

    Current accounting period extended from Jan 31, 2010 to Jun 30, 2010

    3 pagesAA01

    Appointment of Michael Scott Mcgill as a director

    2 pagesAP01

    Termination of appointment of David Murray as a director

    1 pagesTM01

    legacy

    6 pagesMG01s

    Resolutions

    Resolutions
    43 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03
    capital

    Resolution of varying share rights or name

    RES12

    Termination of appointment of Graham Aggett as a director

    1 pagesTM01

    Termination of appointment of Grigor Milne as a secretary

    1 pagesTM02

    Appointment of David William Murray Horne as a secretary

    1 pagesAP03

    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