Name: |
CROSSLANDS HOLDINGS LIMITED
CROSSLANDS HOLDINGS LTD |
Address: | C/O ADDLESHAW GODDARD EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND |
Incorporation Date: | 2001-09-10 |
date | name | form type |
2018-07-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-06-21 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-09-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-01-17 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STODART | TM01 |
2017-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROMC/O DC CONSULTINGDUNDEE ONE RIVER COURTWEST VICTORIA DOCK ROADDUNDEEDD1 3JT | AD01 |
2017-01-17 | DIRECTOR APPOINTED MS TARA MICHELLE ROBINSON-JONES | AP01 |
2017-06-30 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2017-10-26 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES | CS01 |
2016-06-27 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2016-11-15 | FIRST GAZETTE | GAZ1 |
2016-11-17 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | CS01 |
2016-11-19 | DISS40 (DISS40(SOAD)) | DISS40 |
2015-06-16 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-09-22 | 26/08/15 FULL LIST | AR01 |
2014-06-27 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-09-24 | 26/08/14 FULL LIST | AR01 |
2014-06-12 | APPOINTMENT TERMINATED, SECRETARY MORISONS SECRETARIES LIMITED | TM02 |
2014-06-12 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROMERSKINE HOUSE68 QUEEN STREETEDINBURGHMIDLOTHIANEH2 4NN | AD01 |
2013-08-27 | 26/08/13 FULL LIST | AR01 |
2013-06-28 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-08-31 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-08-30 | 26/08/12 FULL LIST | AR01 |
2011-09-01 | 26/08/11 FULL LIST | AR01 |
2011-09-01 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-10-06 | 26/08/10 FULL LIST | AR01 |
2010-06-21 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-10-05 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORISONS SECRETARIES LIMITED / 26/08/2010 | CH04 |
2010-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN STODART / 26/08/2010 | CH01 |
2009-08-24 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2009-09-17 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | 363a |
2008-07-18 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2008-09-23 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | 363a |
2007-07-10 | SECRETARY RESIGNED | 288b |
2007-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-07-18 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
2007-07-06 | DEC MORT/CHARGE ***** | 419a(Scot) |
2007-07-07 | PARTIC OF MORT/CHARGE ***** | 410(Scot) |
2007-07-11 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2007-08-10 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM:RACHANHUS, RACHAN ESTATEBROUGHTONBIGGARLANARKSHIRE ML12 6HH | 287 |
2007-07-10 | NEW SECRETARY APPOINTED | 288a |
2007-07-06 | DEC MORT/CHARGE ***** | 419a(Scot) |
2007-09-04 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | 363a |
2006-09-11 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM:ROSEMAY FARMLEADBURNWEST LINTONEH46 7BE | 287 |
2006-09-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-09-11 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | 363a |
2006-07-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2006-09-11 | SECRETARY'S PARTICULARS CHANGED | 288c |
2005-08-19 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | 363s |
2005-02-02 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | 363s |
2005-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2004-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
2003-11-24 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM:22 ST PATRICK SQUAREEDINBURGHEH8 9EY | 287 |
2003-05-28 | PARTIC OF MORT/CHARGE ***** | 410(Scot) |
2003-01-15 | SECRETARY RESIGNED | 288b |
2003-08-21 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | 363s |
2003-01-08 | NEW SECRETARY APPOINTED | 288a |
2003-10-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
2002-08-29 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS | 363s |
2001-11-02 | PARTIC OF MORT/CHARGE ***** | 410(Scot) |
2001-12-21 | PARTIC OF MORT/CHARGE ***** | 410(Scot) |
Last update: 2020-01-07 10:05:47