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ARTHUR COLQUHOUN LIMITED

Company number SC015136

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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 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2012 O/C EARLY DISS Order of court for early dissolution
20 Jan 2011 CO4.2(Scot) Court order notice of winding up
20 Jan 2011 4.2(Scot) Notice of winding up order
19 Jan 2011 AD01 Registered office address changed from Kpmg Llp 3rd Floor, 191 West George Street Glasgow G2 2LJ on 19 January 2011
31 Dec 2010 AD01 Registered office address changed from 3 Houston Place, Kingston Bridge Trading Estate Kinning Park Glasgow G5 8SG on 31 December 2010
21 Dec 2010 4.9(Scot) Appointment of a provisional liquidator
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 4,000
05 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2010 MISC 123 increase nc to 50000
21 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Michael William Gregan on 1 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Aug 2009 363a Return made up to 01/12/08; full list of members
17 Aug 2009 288c Director's Change of Particulars / michael gregan / 30/11/2008 / HouseName/Number was: , now: 11-13; Street was: 1 corrie grove, now: kittochside road; Area was: muirend, now: carmunnock; Post Code was: G44 3PP, now: G76 9AT
17 Aug 2009 288c Secretary's Change of Particulars / fiona gregan / 30/11/2008 / HouseName/Number was: , now: 11-13; Street was: 1 corrie grove, now: kittochside road; Area was: , now: carmunnock; Region was: lanarkshire, now: ; Post Code was: G44 3PP, now: G76 9AT
17 Aug 2009 353 Location of register of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Feb 2008 363s Return made up to 01/12/07; full list of members
04 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jan 2007 363s Return made up to 01/12/06; full list of members
16 Jan 2007 363(287) Registered office changed on 16/01/07
10 Nov 2006 288c Secretary's particulars changed
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005