Stockland Ventures LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2005)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
DUNWILCO (923) LIMITED
HALLADALE VENTURES LIMITED
Company type Private Limited Company , Dissolved Company Number SC223345 Record last updated Wednesday, April 1, 2015 6:13:48 PM UTC Official Address Care Of:Deloitte LLplomond House 9 George Square Glasgow LLp G21qq Anderston/City There are 91 companies registered at this street
Postal Code G21QQ Sector Development & sell real estate
Visits Document Type Publication date Download link Notices May 19, 2014 Meetings of creditors Registry Sep 6, 2013 Second notification of strike-off action in london gazette Registry Jun 6, 2013 Return of final meeting received Registry Jun 6, 2013 Notice of final meeting of creditors Registry May 3, 2013 Change of registered office address Registry Oct 8, 2012 Extraordinary resolution in creditors, voluntary liquidation Registry Jul 9, 2012 Resignation of one Director Registry Jul 6, 2012 Resignation of one Accountant and one Director (a man) Registry Jun 28, 2012 Resignation of one Secretary Registry Jun 27, 2012 Resignation of one Solicitor and one Secretary (a man) Financials Feb 15, 2012 Annual accounts Registry Oct 25, 2011 Change of registered office address Registry Oct 12, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged Registry Oct 12, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged 14223... Registry Oct 5, 2011 Annual return Registry Aug 30, 2011 Statement of satisfaction in full or in part of a charge Financials May 16, 2011 Annual accounts Registry Apr 15, 2011 Second filing with mud for form ar01 Registry Sep 20, 2010 Annual return Financials Sep 3, 2010 Annual accounts Registry Dec 31, 2009 Resignation of one Director Registry Dec 31, 2009 Appointment of a man as Director Registry Oct 19, 2009 Appointment of a man as Director and Accountant Registry Sep 22, 2009 Annual return Financials May 1, 2009 Annual accounts Registry Mar 6, 2009 Resignation of a director Registry Feb 16, 2009 Resignation of one Banking Official and one Director (a man) Registry Feb 10, 2009 Change of accounting reference date Registry Nov 13, 2008 Resignation of a director Registry Oct 8, 2008 Resignation of a secretary Registry Oct 8, 2008 Appointment of a man as Secretary Registry Oct 8, 2008 Appointment of a man as Director Registry Oct 6, 2008 Resignation of a director Registry Sep 30, 2008 Two appointments: 2 men Registry Sep 23, 2008 Resignation of one Company Director and one Director (a man) Registry Sep 19, 2008 Annual return Registry Jun 30, 2008 Company name change Registry Jun 26, 2008 Change of name certificate Registry Jun 11, 2008 Change of accounting reference date Registry Mar 14, 2008 Change in situation or address of registered office Financials Nov 15, 2007 Annual accounts Registry Sep 26, 2007 Annual return Financials Dec 20, 2006 Annual accounts Registry Oct 18, 2006 Annual return Registry May 31, 2006 Notice of change of directors or secretaries or in their particulars Registry Mar 31, 2006 Appointment of a director Registry Mar 31, 2006 Resignation of a director Registry Mar 24, 2006 Resignation of one Banker and one Director (a man) Registry Feb 22, 2006 Particulars of mortgage/charge Registry Feb 17, 2006 Particulars of mortgage/charge 14223... Registry Feb 16, 2006 Particulars of mortgage/charge Financials Nov 30, 2005 Annual accounts Registry Oct 12, 2005 Annual return Registry Sep 30, 2005 Resignation of a director Registry Sep 30, 2005 Appointment of a director Registry Sep 23, 2005 Resignation of one Bank Executive and one Director (a man) Registry Aug 19, 2005 Appointment of a director Registry Aug 19, 2005 Resignation of a director Registry Jul 26, 2005 Resignation of one Chartered Accountant and one Director (a man) Registry Jul 23, 2005 Appointment of a man as Director and Banker Registry May 14, 2005 Dec mort/charge Registry May 14, 2005 Dec mort/charge 14223... Financials Jan 10, 2005 Annual accounts Registry Oct 7, 2004 Annual return Registry Jul 26, 2004 Particulars of mortgage/charge Registry Jul 26, 2004 Particulars of mortgage/charge 14223... Registry Jul 21, 2004 Alteration to memorandum and articles Registry Jul 19, 2004 £ nc 1000/1500000 Registry Jul 19, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 19, 2004 Disapplication of pre-emption rights Registry Jul 19, 2004 Elective resolution Registry Oct 7, 2003 Annual return Registry Oct 6, 2003 Notice of change of directors or secretaries or in their particulars Financials Oct 16, 2002 Annual accounts Registry Oct 11, 2002 Annual return Registry Mar 4, 2002 Particulars of mortgage/charge Registry Mar 4, 2002 Particulars of mortgage/charge 14223... Registry Feb 26, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 12, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14223... Registry Feb 5, 2002 Resignation of a director Registry Feb 5, 2002 Appointment of a director Registry Feb 4, 2002 Appointment of a director 14223... Registry Feb 4, 2002 Change in situation or address of registered office Registry Feb 4, 2002 Resignation of a director Registry Feb 4, 2002 Appointment of a director Registry Feb 4, 2002 Appointment of a director 14223... Registry Feb 4, 2002 Alteration to memorandum and articles Registry Feb 4, 2002 Memorandum of association Registry Feb 4, 2002 Resignation of a secretary Registry Feb 4, 2002 Resignation of a director Registry Feb 4, 2002 Appointment of a director Registry Feb 4, 2002 Appointment of a director 14223... Registry Feb 4, 2002 Appointment of a secretary Registry Feb 4, 2002 Change of accounting reference date Registry Feb 4, 2002 Notice of increase in nominal capital Registry Feb 4, 2002 Authorised allotment of shares and debentures Registry Feb 4, 2002 Disapplication of pre-emption rights Registry Feb 4, 2002 Section 175 comp act 06 08 Registry Feb 4, 2002 £ nc 1000/1500000 Registry Jan 22, 2002 Appointment of a man as Bank Executive and Director
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