360 Property Investments Limited in EDINBURGH - EH4 6PZ

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360 Property Investments Limited EDINBURGH

360 Property Investments Limited was dissolved on 2014-03-07. 360 Property Investments was a private limited company that could have been found at 4 Cramond Grove, Edinburgh, EH4 6PZ, SCOTLAND. The company (formed on 2005-09-30) was run by 2 directors.
Director Neil W. who was appointed on 30 September 2005.
Director Sandra W. who was appointed on 30 September 2005.

The company was officially classified as "other letting and operating of own or leased real estate" (68209). 2013-09-30 is the date of the last annual return.

360 Property Investments Limited Address / Contact

Office Address	4 Cramond Grove
Town	Edinburgh
Post code	EH4 6PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC291098
Date of Incorporation	Fri, 30th Sep 2005
Date of Dissolution	Fri, 7th Mar 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	9 years old
Account next due date	Tue, 30th Sep 2014
Account last made up date	Mon, 31st Dec 2012
Return next due date	Tue, 28th Oct 2014
Return last made up date	Mon, 30th Sep 2013

Company staff

Neil W.

Position: Director

Appointed: 30 September 2005

Sandra W.

Position: Director

Appointed: 30 September 2005

Small Firms Direct Services Limited

Position: Corporate Director

Appointed: 30 September 2005

Resigned: 30 September 2005

Small Firms Secretary Services Limited

Position: Corporate Secretary

Appointed: 30 September 2005

Resigned: 30 September 2005

Neil W.

Position: Secretary

Appointed: 30 September 2005

Resigned: 30 September 2005

Company filings

Filing category

Type		Category	Free download
AD01	Company moved to new address on October 23, 2013. Old Address: 10 Essex Road Edinburgh EH4 6LG Scotland filed on: 23rd, October 2013	address	Free Download (1 page)

Type		Category	Free download
AD01	Company moved to new address on October 23, 2013. Old Address: 10 Essex Road Edinburgh EH4 6LG Scotland filed on: 23rd, October 2013	address	Free Download (1 page)
AR01	Annual return made up to September 30, 2013 with full list of members filed on: 5th, October 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (5 pages)
CH01	On February 28, 2013 director's details were changed filed on: 15th, April 2013	officers	Free Download (2 pages)
CH03	On February 28, 2013 secretary's details were changed filed on: 15th, April 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on April 15, 2013. Old Address: 2 Riding Park Edinburgh EH4 6ED Scotland filed on: 15th, April 2013	address	Free Download (1 page)
CH01	On February 28, 2013 director's details were changed filed on: 15th, April 2013	officers	Free Download (2 pages)
AR01	Annual return made up to September 30, 2012 with full list of members filed on: 6th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 7th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to September 30, 2011 with full list of members filed on: 9th, December 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on December 9, 2011. Old Address: 2 Riding Park Edinburgh EH4 6ED Scotland filed on: 9th, December 2011	address	Free Download (1 page)
AD01	Company moved to new address on December 9, 2011. Old Address: Blue Square House 272 Bath Street Glasgow G2 4JR filed on: 9th, December 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2010 filed on: 16th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to September 30, 2010 with full list of members filed on: 19th, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 16th, June 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 31st, October 2009	accounts	Free Download (5 pages)
AR01	Annual return made up to September 30, 2009 with full list of members filed on: 26th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 28th, October 2008	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 21st, October 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 21st, October 2008	officers	Free Download (1 page)
363a	Annual return made up to October 21, 2008 filed on: 21st, October 2008	annual return	Free Download (4 pages)
287	Registered office changed on 17/01/08 from: 39 palmerston place edinburgh midlothian EH12 5AU filed on: 17th, January 2008	address	Free Download (1 page)
287	Registered office changed on 17/01/08 from: 39 palmerston place edinburgh midlothian EH12 5AU filed on: 17th, January 2008	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 16th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 16th, October 2007	officers	Free Download (1 page)
363a	Annual return made up to October 16, 2007 filed on: 16th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 16, 2007 filed on: 16th, October 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 16th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 16th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 16th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 16th, October 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 24th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 24th, July 2007	accounts	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, October 2006	officers	Free Download (1 page)
363(288)	Annual return made up to October 18, 2006 (Secretary's particulars changed;director's particulars changed) filed on: 18th, October 2006	annual return	Free Download
363s	Annual return made up to October 18, 2006 filed on: 18th, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 18, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to October 18, 2006 filed on: 18th, October 2006	annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, October 2006	officers	Free Download (1 page)
288a	On May 3, 2006 New secretary appointed filed on: 3rd, May 2006	officers	Free Download (1 page)
288a	On May 3, 2006 New secretary appointed filed on: 3rd, May 2006	officers	Free Download (1 page)
288b	On October 18, 2005 Director resigned filed on: 18th, October 2005	officers	Free Download (1 page)
288b	On October 18, 2005 Secretary resigned filed on: 18th, October 2005	officers	Free Download (1 page)
288b	On October 18, 2005 Director resigned filed on: 18th, October 2005	officers	Free Download (1 page)
288b	On October 18, 2005 Secretary resigned filed on: 18th, October 2005	officers	Free Download (1 page)
288b	On October 7, 2005 Director resigned filed on: 7th, October 2005	officers	Free Download (1 page)
288b	On October 7, 2005 Secretary resigned filed on: 7th, October 2005	officers	Free Download (1 page)
288b	On October 7, 2005 Director resigned filed on: 7th, October 2005	officers	Free Download (1 page)
288b	On October 7, 2005 Secretary resigned filed on: 7th, October 2005	officers	Free Download (1 page)
288a	On October 5, 2005 New secretary appointed filed on: 5th, October 2005	officers	Free Download (2 pages)
288a	On October 5, 2005 New secretary appointed filed on: 5th, October 2005	officers	Free Download (2 pages)
288a	On October 5, 2005 New director appointed filed on: 5th, October 2005	officers	Free Download (2 pages)
288a	On October 5, 2005 New director appointed filed on: 5th, October 2005	officers	Free Download (2 pages)
288a	On October 5, 2005 New director appointed filed on: 5th, October 2005	officers	Free Download (2 pages)
288a	On October 5, 2005 New director appointed filed on: 5th, October 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 5th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 5th, October 2005	accounts	Free Download (1 page)
287	Registered office changed on 05/10/05 from: 55 barnton park view edinburgh EH4 6HH filed on: 5th, October 2005	address	Free Download (1 page)
287	Registered office changed on 05/10/05 from: 55 barnton park view edinburgh EH4 6HH filed on: 5th, October 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, September 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2005	incorporation	Free Download (18 pages)
287	Registered office changed on 30/09/05 from: 39 palmerston place edinburgh EH12 5AU filed on: 30th, September 2005	address	Free Download (1 page)
287	Registered office changed on 30/09/05 from: 39 palmerston place edinburgh EH12 5AU filed on: 30th, September 2005	address	Free Download (1 page)

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