SCHRODER PROPERTY GP LIMITED
| Status | DISSOLVED |
| Company No. | SC382120 |
| Category | Private Limited Company |
| Incorporated | 19 Jul 2010 |
| Age | 13 years, 11 months, 9 days |
| Jurisdiction | Scotland |
| Dissolution | 02 Feb 2016 |
| Years | 8 years, 4 months, 26 days |
SUMMARY
SCHRODER PROPERTY GP LIMITED is an dissolved private limited company with number SC382120. It was incorporated 13 years, 11 months, 9 days ago, on 19 July 2010 and it was dissolved 8 years, 4 months, 26 days ago, on 02 February 2016. The company address is 50 Lothian Road 50 Lothian Road, Edinburgh, EH3 9WJ.
Company Fillings
Gazette dissolved voluntary
Date: 02 Feb 2016
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Oct 2015
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2015
Action Date: 19 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-19
Documents
Accounts with accounts type dormant
Date: 06 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 03 Oct 2014
Action Date: 17 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Melinda Lu San Knatchbull
Appointment date: 2014-09-17
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2014
Action Date: 19 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-19
Documents
Termination director company with name
Date: 20 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Roantree
Documents
Termination director company with name
Date: 13 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Griffiths
Documents
Accounts with accounts type dormant
Date: 24 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2013
Action Date: 19 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-19
Documents
Appoint person director company with name
Date: 14 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Laurence John Dowling
Documents
Termination director company with name
Date: 11 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Lees
Documents
Appoint corporate secretary company with name
Date: 19 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Schroders Corporate Secretary Limited
Documents
Termination secretary company with name
Date: 19 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Melanie Stoner
Documents
Termination secretary company with name
Date: 19 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen Horton
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2012
Action Date: 19 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-19
Documents
Accounts with accounts type dormant
Date: 24 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person secretary company with change date
Date: 09 May 2012
Action Date: 14 Apr 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-04-14
Officer name: Melanie Norton
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2011
Action Date: 19 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-19
Documents
Change person director company with change date
Date: 12 Aug 2011
Action Date: 19 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-19
Officer name: Mr Peter John Griffiths
Documents
Change person director company with change date
Date: 12 Aug 2011
Action Date: 19 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-19
Officer name: Gillian Anne Roantree
Documents
Change person secretary company with change date
Date: 12 Aug 2011
Action Date: 19 Jul 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-07-19
Officer name: Melanie Norton
Documents
Change person secretary company with change date
Date: 12 Aug 2011
Action Date: 19 Jul 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-07-19
Officer name: Helen Marie Horton
Documents
Certificate change of name company
Date: 27 May 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed california general partner LIMITED\certificate issued on 27/05/11
Documents
Resolution
Date: 27 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 06 Jan 2011
Action Date: 27 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-27
Officer name: Gillian Anne Roantree
Documents
Appoint person director company with name
Date: 19 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gillian Anne Roantree
Documents
Termination director company with name
Date: 19 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Soppitt
Documents
Appoint person director company with name
Date: 19 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter John Griffiths
Documents
Appoint person secretary company with name
Date: 19 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Helen Marie Horton
Documents
Appoint person secretary company with name
Date: 19 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Melanie Norton
Documents
Termination secretary company with name
Date: 19 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Burness Llp
Documents
Change account reference date company current extended
Date: 19 Jul 2010
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-07-31
New date: 2011-12-31
Documents
Appoint person director company with name
Date: 19 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Alan Lees
Documents
Termination director company with name
Date: 19 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Burness (Directors) Limited
Documents
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