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EDELWEISS PROPERTIES LIMITED - C/O Henderson Loggie Sinclair, Wood 90 Mitchell Street, Glasgow, G1 3NQ, United Kingdom
Company Information
- Company registration number
- SC249773
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Henderson Loggie Sinclair
- Wood 90 Mitchell Street
- Glasgow
- G1 3NQ C/O Henderson Loggie Sinclair, Wood 90 Mitchell Street, Glasgow, G1 3NQ UK
Management
- Managing Directors
- DAVID CHARLES EDWARD SMALL
- Company secretaries
- ROSEANN JOHNSTONE GILCHRIST SMALL
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-20
- Dissolved on
- 2013-08-16
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2009-03-31
- Last Return Made Up To:
- 2010-05-20
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EDELWEISS PROPERTIES LIMITED Company Description
- EDELWEISS PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC249773. Its current trading status is "closed". It was registered 2003-05-20. It has declared SIC or NACE codes as "7487 - Other business activities". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2009. The latest annual return was filed up to 2010-05-20.It can be contacted at C/o Henderson Loggie Sinclair .
Get EDELWEISS PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edelweiss Properties Limited - C/O Henderson Loggie Sinclair, Wood 90 Mitchell Street, Glasgow, G1 3NQ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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STRUCK OFF AND DISSOLVED (2013-08-16) - GAZ2
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FIRST GAZETTE (2013-04-26) - GAZ1
keyboard_arrow_right 2012
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2012-10-16) - DISS16(SOAS)
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FIRST GAZETTE (2012-09-14) - GAZ1
keyboard_arrow_right 2011
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DISS40 (DISS40(SOAD)) (2011-04-17) - DISS40
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FIRST GAZETTE (2011-04-08) - GAZ1
keyboard_arrow_right 2010
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20/05/10 FULL LIST (2010-06-14) - AR01
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31/03/09 TOTAL EXEMPTION SMALL (2010-02-03) - AA
keyboard_arrow_right 2009
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SECRETARY'S CHANGE OF PARTICULARS / ROSEANN JOHNSTONE GILCHRIST SMALL / 21/05/2009 (2009-12-14) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES EDWARD SMALL / 21/05/2009 (2009-12-11) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ROSEANN SMALL / 28/11/2008 (2009-05-27) - 288c
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS (2009-05-27) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMALL / 28/11/2008 (2009-05-27) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2009-02-04) - AA
keyboard_arrow_right 2008
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31/03/07 TOTAL EXEMPTION SMALL (2008-05-01) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS (2007-09-21) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-04-03) - AA
keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-02-04) - AA
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS (2006-11-20) - 363s
keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-11-04) - AA
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS (2005-06-08) - 363s
keyboard_arrow_right 2004
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS (2004-09-07) - 363s
keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED (2003-12-19) - 288a
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ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 (2003-11-28) - 225
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SECRETARY RESIGNED (2003-11-28) - 288b
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REGISTERED OFFICE CHANGED ON 22/09/03 FROM: (2003-09-22) - 287
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NEW DIRECTOR APPOINTED (2003-06-04) - 288a
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ACC. REF. DATE SHORTENED FROM 31/05/04 TO 28/02/04 (2003-06-04) - 225
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DIRECTOR RESIGNED (2003-06-04) - 288b
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S366A DISP HOLDING AGM 20/05/03 (2003-06-04) - ELRES
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AD 20/05/03--------- (2003-06-04) - 88(2)R
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S386 DISP APP AUDS 20/05/03 (2003-06-04) - ELRES
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INCORPORATION DOCUMENTS (2003-05-20) - NEWINC
