STOCKLAND ANGLO VENTURES LIMITED: Filings

  • Overview

    Company NameSTOCKLAND ANGLO VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC304759
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for STOCKLAND ANGLO 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

    1 pages4.17(Scot)

    Registered office address changed from 151 West George Street Glasgow G2 2JJ Scotland on Jul 16, 2012

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 29, 2012

    LRESEX

    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

    18 pagesAA

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

    1 pagesAD01

    Annual return made up to Jun 29, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2011

    Statement of capital on Jun 30, 2011

    • Capital: GBP 100,000
    SH01

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

    18 pagesAA

    Annual return made up to Jun 29, 2010 with full list of shareholders

    5 pagesAR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amendment to loan agreement 17/03/2010
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amendment to loan agreement 17/03/2010
    RES13

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

    21 pagesAA

    Termination of appointment of David Hayes as a director

    2 pagesTM01

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

    21 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed halladale anglo ventures LIMITED\certificate issued on 05/08/08
    2 pagesCERTNM

    legacy

    4 pages363a

    legacy

    1 pages225

    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