FALKIRK PROPERTY SPV LIMITED filing history - Find and update company information - GOV.UK

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FALKIRK PROPERTY SPV LIMITED

Company number SC561543

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 8 pages (8 pages)
03 Jul 2019	AD01	Registered office address changed from 218 st. Vincent Street Glasgow G2 5SG Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 3 July 2019	View PDF Registered office address changed from 218 st. Vincent Street Glasgow G2 5SG Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-26 - link opens in a new window - 1 page (1 page)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Nov 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 June 2018	View PDF Previous accounting period extended from 31 March 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with updates	View PDF Confirmation statement made on 23 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 100.00	View PDF Statement of capital following an allotment of shares on 28 June 2017 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
14 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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