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SCOTTISH MUTUAL CUSTOMER CARE LIMITED

Company number 06063129

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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)
08 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
15 May 2018 AD01 Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 15 May 2018
11 May 2018 600 Appointment of a voluntary liquidator
11 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-23
11 May 2018 LIQ01 Declaration of solvency
16 Mar 2018 TM01 Termination of appointment of Susan Davidson Mcinnes as a director on 11 March 2018
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
28 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
06 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Feb 2016 CH01 Director's details changed for Susan Davidson Mcinnes on 5 February 2016
08 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
16 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
19 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
31 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
20 Sep 2012 CH01 Director's details changed for Andrew Brian Guest on 22 August 2012
22 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
30 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009