CROSSLANDS HOLDINGS LIMITED


Registered number: SC223062
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Name: CROSSLANDS HOLDINGS LIMITED
CROSSLANDS HOLDINGS LTD
Address: C/O ADDLESHAW GODDARD EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND
Incorporation Date: 2001-09-10

Company status: Dissolved


Company Documents

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